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Case Filesd-10-EFTA01404324Dept. of JusticeRe: J. Epstein KYC U (Janice Franklin, 03 Mar 2014)
March 3, 201411p
Case File
sd-10-EFTA01404324Dept. of JusticeRe: J. Epstein KYC U (Janice Franklin, 03 Mar 2014)
Email
Subject: Re: J. Epstein KYC U From: Janice Franklin Date: Mon, 03 Mar 2014 14:05:34 -0500 To: Amanda Kirby Cc: Jacqueline Lightbody < dates: Additional signer (I) Classification: For internal use only That was my guess. The point I wanted to make is given how the letter is written Mr. Indyke should be added to Jennifer's account. Why? Because the letter states ". . . to give Mr. Indyke signing authority . . on all accounts associated with the Southern Financial Relationship. account
Date
March 3, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01404324
Pages
11
Persons
0
Integrity
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