EFTA Document EFTA01357956
103/04/2014 09:32 AM I Subject: I IRe: J. Epstein KYC Updates: Additional signer [I] Classification: For internal use only Amanda: We would approve a KYC where Mr. Epstein had given instructions to add Mr. Indyke to s account on the basis that Mr. Epstein does not have authority over er account. I am sending the KYCs back to you. Please provide us with more specific instructions as outlined in my previous email or provide us with a email from Legal stating that they are okay with Mr.
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103/04/2014 09:32 AM I Subject: I IRe: J. Epstein KYC Updates: Additional signer [I] Classification: For internal use only Amanda: We would approve a KYC where Mr. Epstein had given instructions to add Mr. Indyke to s account on the basis that Mr. Epstein does not have authority over er account. I am sending the KYCs back to you. Please provide us with more specific instructions as outlined in my previous email or provide us with a email from Legal stating that they are okay with Mr.
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DOJ EFTA Data Set 10 document EFTA01283822
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EFTA Document EFTA01294910
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EFTA Document EFTA01401177
Subject: Re: J. Epstein KYC U dates: Additional signer (I) From: Janice Franklin > Date: Tue, 04 Mar 2014 11:25:46 -0500 To: Amanda Kirby Classification: For internal use only Ok. Just to clarify. The email below should read "we would not a rove a KYC where Mr. Epstein had given instructions to add Mr. Indyke to account on the basis that Mr. Epstein does not have authority over her account." Regards, Janice P. Franklin (Embedded image moved to file: pic20894.gif) Janice Franklin, CA
KYC Print
DOJ EFTA Data Set 10 document EFTA01294910
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