1 duplicate copy in the archive
KYC 01121718 (Armen Brash/db/dbcom, 09/04/2013)
Title Matchefta-efta01361931
Case Filesd-10-EFTA01361931Dept. of JusticeKYC 01121718 (Armen Brash/db/dbcom, 09/04/2013)
September 4, 20131p
Case File
sd-10-EFTA01361931Dept. of JusticeKYC 01121718 (Armen Brash/db/dbcom, 09/04/2013)
Email
From: Armen Brash/db/dbcom To: Jacqueline Lightbody/db/dbcom@DBAMERICAS, Janice Franklin/db/dbcom@OBAmericas, Michael Vila/db/dbcom@DBAMERICAS, Cc: Amanda Kirby/db/dbcom@DBAMERICAs Date: 09/04/2013 03:10 PM subject: KYC 01121718 [I] Classification: For internal use only Team, The above named KYC has been sent to your queue; this is a high risk relationship due to the negative media and criminal convictions for Mr. Epstein. Please see previous KYC 01082293 for escalation and detai
Date
September 4, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01361931
Pages
1
Persons
0
Integrity
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