Sep 5, 2013 12:58:58 PM Conversation 8131776854 (9/5/2013)Case # 01139608: has been assigned (Amanda Kirby, 0/18/2013)
1 duplicate copy in the archive
Your KYC has been rejected (Jacqueline Lightbody, 10/7/2013)
Title Matchefta-efta01358128
Case Filesd-10-EFTA01358128Dept. of JusticeYour KYC has been rejected (Jacqueline Lightbody, 10/7/2013)
October 7, 20131p
Case File
sd-10-EFTA01358128Dept. of JusticeYour KYC has been rejected (Jacqueline Lightbody, 10/7/2013)
Email
From: Jacqueline Lightbody Sent: 10/7/2013 1:18:32 PM To: Amanda Kirby Subject: Your KYC has been rejected Your KYC has been rejected. case #: - Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Butterfly Trust Customer Number: Reason for Rejecti on: 1. Since this is an Irrevocable Trust, following needs to be done for the beneficiaries: i: Name and address i i : ROC & PCR searches (excluding minors) 2. Please complete wealth Profile for Butterfly Trust To view the KYC
Date
October 7, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01358128
Pages
1
Persons
0
Integrity
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