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Case Filesd-10-EFTA01362461Dept. of JusticeAssistance require in reso ving points - KYC 101977695 (I (Alka Babu, 10/24/2018)
October 24, 20181p
Case File
sd-10-EFTA01362461Dept. of JusticeAssistance require in reso ving points - KYC 101977695 (I (Alka Babu, 10/24/2018)
Email
From: Alka Babu Sent: 10/24/2018 9:13:47 AM To: Bradley Gillin ; Richard larossi CC: Vinita Advani ; Vijay-A Sawant Subject: Assistance require in reso ving points - KYC 101977695 (I) Attachments: FW_ Southern Financial_Epstein KYC Remediation (I) (5.27 MB).msg; RE_ Southern Financial [I] (46.3 KB).msg; Research - Plan D.pdf Classification: For Internal use only Hi Brad, We had a rejection for the captioned KYC for accounts The 2007 Jeffrey E. Epstein Insurance Trust #3, The Haze
Date
October 24, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01362461
Pages
1
Persons
0
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