Re: J. Epstein KYC Updates: Additional signer [I (Janice Franklin, 03/03/2014)Re: Additional signer (Janice Franklin, 02/25/2014)
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Re: Additional signer (Janice Franklin, 02/27/2014)
Title Matchefta-efta01360664
Case Filesd-10-EFTA01360664Dept. of JusticeRe: Additional signer (Janice Franklin, 02/27/2014)
February 27, 20141p
Case File
sd-10-EFTA01360664Dept. of JusticeRe: Additional signer (Janice Franklin, 02/27/2014)
Email
would like I can ask someone in the office to send you the GCIS number for Southern Financial Relationship. Best, Amanda Original Message From: Janice Franklin Sent: 02/27/2014 04:02 PM EST To: Amanda Kirby cc: Jacqueline Lightbody subject: Re: Additional signer Classification: Public Amanda: In conjunction with our review of KYC 1195100, I saw that the letter to add Mr. Indyke stated that he should be added "on all accounts associated with the [southern Financial Relationship"
Date
February 27, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01360664
Pages
1
Persons
0
Integrity
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