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EFTA Document EFTA01360662
Title Matchefta-efta01360662
Case Filesd-10-EFTA01360662Dept. of JusticeEFTA Document EFTA01360662
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Case File
sd-10-EFTA01360662Dept. of JusticeEFTA Document EFTA01360662
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Date: 03/03/2014 12:30 PM Subject: Re: J. Epstein KYC Updates: Additional signer [I] Classification: For internal use only Hi Janice, Luckily I was visiting friends and have been with them at their house instead of at the airport! i spoke with Jeffrey and he said he wanted Darren added to all of his accounts including his personal and Southern Trust. They do most wires out of his personal account and he wants Darren to be able to sign for them. I also am still under the impression tha
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Dept. of Justice
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sd-10-EFTA01360662
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