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Re: Additional signer (Janice Franklin, 2/25/2014)
Title Matchefta-efta01357459
Case Filesd-10-EFTA01357459Dept. of JusticeRe: Additional signer (Janice Franklin, 2/25/2014)
February 25, 20141p
Case File
sd-10-EFTA01357459Dept. of JusticeRe: Additional signer (Janice Franklin, 2/25/2014)
Email
From: Janice Franklin Sent: 2/25/2014 5:27:59 PM To: Amanda Kirby CC: Jacqueline Lightbody Subject: Re: Additional signer Attachments: pic17597.gif; pic22784.gif; pic06845.gif; pic21156.gif Classification: Public In conjunction with our review of KYC a please let us know which previously approved KYC is being updated. Is it KYC MEM Is Mr. Indyke being added to the Southern Trust Company accounts as well? Are both Mr. Beller and Indyke being added to Mr. Epstein's accounts? Rega
Date
February 25, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01357459
Pages
1
Persons
0
Integrity
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