Assistance Required in solving rejection points on KYC Case#01946825 (Vijay-A Sawant, July 04, 2018)FW: managed portfolio follow-up (CI (Paul Morris, 6/15/2015)
1 duplicate copy in the archive
Corporate/trust instrument (EFTA01383670)
Title Matchefta-efta01383670
Case Filesd-10-EFTA01383670Dept. of JusticeCorporate/trust instrument (EFTA01383670)
Unknown1p
Case File
sd-10-EFTA01383670Dept. of JusticeCorporate/trust instrument (EFTA01383670)
Financial Record
4) Richard Kahn has been tagged as a signatory. However, as per the DB Resolution uploaded under KYC - 1704382, he is not listed as a signatory. If Darren is indeed not a signatory, please remove him from this KYC. 5) The Pierre Trust was created under the laws of USVI. Please re-run research with that country as well. 6) Can you please locate the full e-mail chain that proves that Chip Packards approval actually refers to Epstein's jail sentence? The current e-mail attachment uploaded does
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01383670
Pages
1
Persons
0
Integrity
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