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Re: KYC 01121718 III (Amanda Kirby, 9/4/2013)
Title Matchefta-efta01361204
Case Filesd-10-EFTA01361204Dept. of JusticeRe: KYC 01121718 III (Amanda Kirby, 9/4/2013)
September 4, 20131p
Case File
sd-10-EFTA01361204Dept. of JusticeRe: KYC 01121718 III (Amanda Kirby, 9/4/2013)
Email
From: Amanda Kirby Sent: 9/4/2013 4:43:31 PM To: Armen Brash CC: Jacqueline Lightbody I j]; Janice Franklin Subject: Re: KYC 01121718 III Attachments: pic04311.gif; pic16432.gif classification: For internal use only Thank you, Armen. KYC 01121881 will also be coming to your queue shortly. It is another company owned by Mr. Epstein who was approved in KYC 01082293. I am doing separate KYC' s for his different companies to save from the complications of KYC updates. I'll notify
Date
September 4, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01361204
Pages
1
Persons
0
Integrity
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