Case Filesd-10-EFTA01401177Dept. of JusticeEFTA Document EFTA01401177
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Case File
sd-10-EFTA01401177Dept. of JusticeEFTA Document EFTA01401177
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Subject: Re: J. Epstein KYC U dates: Additional signer (I) From: Janice Franklin > Date: Tue, 04 Mar 2014 11:25:46 -0500 To: Amanda Kirby Classification: For internal use only Ok. Just to clarify. The email below should read "we would not a rove a KYC where Mr. Epstein had given instructions to add Mr. Indyke to account on the basis that Mr. Epstein does not have authority over her account." Regards, Janice P. Franklin (Embedded image moved to file: pic20894.gif) Janice Franklin, CA
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Unknown
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Dept. of Justice
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sd-10-EFTA01401177
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14
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0
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