Your KYC has been approved! (Gwen Hill, 06 Sep 2013)Case # 01139603: has been assigned (Amanda Kirby, 18 Oct 2013)
Case Filesd-10-EFTA01404111Dept. of JusticeRe: Your KYC has been rejected [I (Amanda Kirby ‹, 10 Sep 2013)
September 10, 20132p
Case File
sd-10-EFTA01404111Dept. of JusticeRe: Your KYC has been rejected [I (Amanda Kirby ‹, 10 Sep 2013)
Email
Subject: Re: Your KYC has been rejected [I] From: Amanda Kirby ‹ > Date: Tue, 10 Sep 2013 14:36:27 -0400 To: Jacqueline Lightbody Classification: For internal use only Hi Jacqueline, Quick question on the authorized signer -- Doesn't the below highlighted portion suffice? It states that Jeffrey Epstein is the sole member and is able to delegate authority in writing. Which I take to mean as he is the authorized signer. There is also no where else in the Articles of Incorporation or By-L
Date
September 10, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01404111
Pages
2
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.