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Re: KYC 01121718 III (Amanda Kirby, 9/5/2013)
Title Matchefta-efta01357381
Case Filesd-10-EFTA01357381Dept. of JusticeRe: KYC 01121718 III (Amanda Kirby, 9/5/2013)
September 5, 20131p
Case File
sd-10-EFTA01357381Dept. of JusticeRe: KYC 01121718 III (Amanda Kirby, 9/5/2013)
Email
From: Amanda Kirby Sent: 9/5/2013 3:53:32 PM To: Jacqueline Lightbody Janice Franklin Michael Vila CC: Armen Brash Subject: Re: KYC 01121718 III Attachments: pic28788.gif; pic06002.gif; pic14617.gif; pic20269.gif Classification: For internal use only H1 Team, As promised I'm sending the KYC #'s of the ones now in your queue. They are all owned by Jeffrey Epstein who was approved in KYC 01082293. See below for the KYC's in your queue and let me know if you have any questions:
Date
September 5, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01357381
Pages
1
Persons
0
Integrity
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