EFTA Document EFTA01363109RE: URGENT - Immediate Response Requested - RE: Account (Cynthia Rodriguez, 3/21/2017)
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EFTA Document EFTA01363110
Title Matchefta-efta01363110
Case Filesd-10-EFTA01363110Dept. of JusticeEFTA Document EFTA01363110
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Case File
sd-10-EFTA01363110Dept. of JusticeEFTA Document EFTA01363110
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KYC 1790755 - NES LLC - comments made on research for all parties. Please review and edit where necessary. Searches have been completed for the required KYC parties. Photo ID's Darren Indyke is expired, found under GCIS# 487199. KYC confirms 3 signor's/POA on the account. Signature card only list Jeffrey Epstein, Harry Beller. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. KYC 1790768 - Butterfly Trust - comments made on research for all parties. Please
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Dept. of Justice
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sd-10-EFTA01363110
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