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Epstein [I (Jay Lipman, 26 Aug 2013)
Title Matchefta-efta01405679
Case Filesd-10-EFTA01405679Dept. of JusticeEpstein [I (Jay Lipman, 26 Aug 2013)
August 26, 20131p
Case File
sd-10-EFTA01405679Dept. of JusticeEpstein [I (Jay Lipman, 26 Aug 2013)
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Subject: Epstein [I From: Jay Lipman < Date: Mon, 26 Aug 2013 11:25:19 -0400 To: Amanda Kirby <• > Classification: For internal use only Hi Amanda, Middle office has kicked back due to issues with the client approval. Please can you send me the KYC number for the KYC's that you did on the PB side so we can have a look. Thanks Kind Regards, Jay Lipman (Embedded image moved to file: pic31565.gif) Jay Lipman Analyst I Markets Coverage Group Deutsche Deutsche 345 Park New York Tel.
Date
August 26, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01405679
Pages
1
Persons
0
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