Your KYC has been approved! (Jacqueline Lightbody ljacqueline.lightbo, 3/14/2014)EFTA Document EFTA01361246
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Your KYC has been rejected (Jacqueline Lightbody, 9/9/2013)
Title Matchefta-efta01361245
Case Filesd-10-EFTA01361245Dept. of JusticeYour KYC has been rejected (Jacqueline Lightbody, 9/9/2013)
September 9, 20131p
Case File
sd-10-EFTA01361245Dept. of JusticeYour KYC has been rejected (Jacqueline Lightbody, 9/9/2013)
Email
From: Jacqueline Lightbody Sent: 9/9/2013 5:03:58 PM To: Amanda Kirby Subject: Your KYC has been rejected Your KYC has been rejected. Case if: 01121946 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer NUM: Th H Tr St Customer Number: 8 Reason for Rejection:1. Summary of client introduction (last sentence - "funds over to 3PHorgan". I believe this should say "Deutsche Bank". 2. Jeffrey Epstein is the Grantor not the Executor. Please correct on the list of parties related to
Date
September 9, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01361245
Pages
1
Persons
0
Integrity
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