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Fw: Your KYC has been rejected (Amanda Kirby I, 12/13/2013)
Title Matchefta-efta01379883
Case Filesd-10-EFTA01379883Dept. of JusticeFw: Your KYC has been rejected (Amanda Kirby I, 12/13/2013)
December 13, 20131p
Case File
sd-10-EFTA01379883Dept. of JusticeFw: Your KYC has been rejected (Amanda Kirby I, 12/13/2013)
Email
From: Amanda Kirby I Sent: 12/13/2013 9:22:31 A To: Jacqueline Lightbody ft CC: Paul Morris Subject: Fw: Your KYC has been rejected Attachments: pic08928.gif; pic31962.gif Classification: Public Hi Jacqueline, There wasn't any negative information that came back on in relation to Jeffrey Epstein. There wasn't any negative information that came back at all. This is my last day before I leave for my MIA so would like to get this resolved this morning so I can open the account thi
Date
December 13, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01379883
Pages
1
Persons
0
Integrity
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