Your KYC has been Approved with Temporary Exception! (Janice Franklin [janice.franklin+externa, 11/8/2013)EFTA Document EFTA01360917
1 duplicate copy in the archive
Re: Your KYC has been rejected (Amanda Kirby 4=, 10/09/2013)
Title Matchefta-efta01360916
Case Filesd-10-EFTA01360916Dept. of JusticeRe: Your KYC has been rejected (Amanda Kirby 4=, 10/09/2013)
October 9, 20131p
Case File
sd-10-EFTA01360916Dept. of JusticeRe: Your KYC has been rejected (Amanda Kirby 4=, 10/09/2013)
Email
From: Amanda Kirby 4= 1 To: Date: 10/09/2013 09:40 AM Subject: Re: Your KYC has been rejected classification: Public Hi Janice, Just wanted to check -- Does Jeffrey Epstein need to be added as a signer in addition to being the ultimate beneficial owner? Does being the ultimate beneficial owner not automatically make him a signer? Best, Amanda Kirby (Embedded image moved to file: pic2S049.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 34S Park Avenue, 27th Fl
Date
October 9, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01360916
Pages
1
Persons
0
Integrity
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