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Re: Additional signer (Amanda Kirby/db/dbcom, 02/26/2014)
Title Matchefta-efta01357360
Case Filesd-10-EFTA01357360Dept. of JusticeRe: Additional signer (Amanda Kirby/db/dbcom, 02/26/2014)
February 26, 20141p
Case File
sd-10-EFTA01357360Dept. of JusticeRe: Additional signer (Amanda Kirby/db/dbcom, 02/26/2014)
Email
To: Amanda Kirby Cc: Jacqueline Lightbody Subject: Re: Additional signer Classification: Public Amanda: In conjunction with our review of KYC 1195100, I saw that the letter to add Mr. Indyke stated that he should be added "on all accounts associated with the [Southern Financial Relationship". How did you determine that the Southern Financial Relationship included Mr. Epstein's personal accounts and those for Southern Trust"? The relationship name for KYC is listed as "Epstein, Jeffrey
Date
February 26, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01357360
Pages
1
Persons
0
Integrity
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