J. Epstein KYC updates: Additional signer (I (Janice Franklin, 03/03/2014)Email: Amanda Kirby to Janice Franklin (02/26/2014)
1 duplicate copy in the archive
Re: Additional signer (Janice Franklin, 02/27/2014)
Title Matchefta-efta01360688
Case Filesd-10-EFTA01360688Dept. of JusticeRe: Additional signer (Janice Franklin, 02/27/2014)
February 27, 20141p
Case File
sd-10-EFTA01360688Dept. of JusticeRe: Additional signer (Janice Franklin, 02/27/2014)
Email
102/28/2014 09:08 AM I Subject: IRe: Additional signer classification: Public Hi Janice, I'm out of the office today so cannot check on DBForce but I do know that when I go to Southern Financial Relationship and view the hierarchy of the relationship that Jeffrey Epstein and Southern Trust fall under it. If you 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/
Date
February 27, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01360688
Pages
1
Persons
0
Integrity
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