Re: J. Epstein KYC Updates: Additional signer [I (Janice Franklin, 3/4/2014)Re: J. Epstein KYC Updates: Additional signer [I (Janice Franklin, 03/03/2014)
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Case Filesd-10-EFTA01360683Dept. of JusticeRe: J. Epstein KYC updates: Additional signer [I (Janice Franklin, 03/03/2014)
March 3, 20141p
Case File
sd-10-EFTA01360683Dept. of JusticeRe: J. Epstein KYC updates: Additional signer [I (Janice Franklin, 03/03/2014)
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I Subject: I IRe: J. Epstein KYC Updates: Additional signer [I] classification: For internal use only understand the broadness of the letter but I don't see how darren could be added as Jeffrey is not authorized on her accounts. It would be impossible to add him to that account without her signature. Is that not sufficient for the kyc purposes? original message From: Janice Franklin Sent: 03/03/2014 02:05 PM EST To: Amanda Kirby Cc: Jacqueline Lightbody Subject: Re: J. Epstein K
Date
March 3, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01360683
Pages
1
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0
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