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EFTA Document EFTA01363912
Title Matchefta-efta01363912
Case Filesd-10-EFTA01363912Dept. of JusticeEFTA Document EFTA01363912
Unknown1p
Case File
sd-10-EFTA01363912Dept. of JusticeEFTA Document EFTA01363912
Other
From: Cynthia Rodriguez■ Sent: 9/6/2017 1:34:36 PM To: Yoonsun Subject: RE: Case has been assigned to you. [I) classification: For internal use only The following rejections have been addressed: 1. SSN/Tax ID missing for 2. Please add country of UPDATED 3. Please provide research for Butterfly rus an e 07 Jeffrey E. Epstein Insurance Trust 03. ATTACHED 5. Please addall i Mit . ADDED ' ' 4. Please add s under Butterfly Trust. ADDED all n the KYC profile for is incorrect. I
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01363912
Pages
1
Persons
0
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