Case Filesd-10-EFTA01400495Dept. of JusticeEFTA Document EFTA01400495
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sd-10-EFTA01400495Dept. of JusticeEFTA Document EFTA01400495
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Subject: Re: Additional si From: Janice Franklin Date: Tue, 25 Feb 2014 17:27:59 -0500 To: Amanda Kirby Cc: Jacqueline Lightbody < Classification: Public In conjunction with our review of KYC 41195100, please let us know which previously approved KYC is being updated. Is it KYC 41121718? Is Mr. Indyke being added to the Southern Trust Company accounts as well? Are both Mr. Beller and Indyke being added to Mr. Epstein's accounts? Regards, Janice P. Franklin (Embedded image moved to f
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Dept. of Justice
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sd-10-EFTA01400495
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