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EFTA Document EFTA01379883
Title Matchefta-efta01379883
Case Filesd-10-EFTA01379883Dept. of JusticeEFTA Document EFTA01379883
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Case File
sd-10-EFTA01379883Dept. of JusticeEFTA Document EFTA01379883
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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
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Dept. of Justice
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sd-10-EFTA01379883
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