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EFTA Document EFTA01361204
Title Matchefta-efta01361204
Case Filesd-10-EFTA01361204Dept. of JusticeEFTA Document EFTA01361204
Unknown1p
Case File
sd-10-EFTA01361204Dept. of JusticeEFTA Document EFTA01361204
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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
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Dept. of Justice
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sd-10-EFTA01361204
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