Skip to main content
Skip to content
Case File
sd-10-EFTA01404212Dept. of Justice

NES LLC [I (Amanda Kirby, 01 Nov 2013)

Email

Subject: NES LLC [I] From: Amanda Kirby <ffi Date: Fri, 01 Nov 2013 17:49:08 -0400 To: Jacqueline Lightbody Classification: For internal use only Hi Jacqueline, Thank you so much for all of your help today. I really appreciate you and Janice pushing that KYC and helping to get the account opened. I wanted to follow up on a voicemail I left yesterday regarding would be an acceptable piece of evidence for ownership? Please so that I can instruct the client. They'd like to get this over

Date
November 1, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01404212
Pages
2
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

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.