Case Filesd-10-EFTA01399470Dept. of JusticeFW: Combined KYC list and riorities [I (Funda Bozkurt, 27 Feb 2019)
February 27, 20193p
Case File
sd-10-EFTA01399470Dept. of JusticeFW: Combined KYC list and riorities [I (Funda Bozkurt, 27 Feb 2019)
Email
Subject: FW: Combined KYC list and riorities [I] From: Funda Bozkurt Date: Wed, 27 Feb 2019 11:04:41 -0500 To: Ian Salters Cc: Kimberly Hart Classification: For internal use only Hi Ian, I sent random 18 clients -where it says "Yes" on the attached file from you - to a friend of mine in ..lax to check and here are the results. Please see the second attachment. I am a bit nervous with the results as maybe I am not on board with understanding the difference between fully on boarded vs
Date
February 27, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01399470
Pages
3
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.