Re: Annual Remediation (Bella Klein [mailto, July 06, 2017)Re: RUSH EXCO Approval Needed: KYC Case 01898372 [I (Stewart Oldfield ‹, 12 Feb 2018)
Case Filesd-10-EFTA01432589Dept. of JusticeRUSH KYC Case 01898372 [I (Cynthia Rodriguez, 08 Feb 2018)
February 8, 20182p
Case File
sd-10-EFTA01432589Dept. of JusticeRUSH KYC Case 01898372 [I (Cynthia Rodriguez, 08 Feb 2018)
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Subject: RUSH KYC Case 01898372 [I] From: Cynthia Rodriguez < M> Date: Thu, 08 Feb 2018 12:01:16 -0500 To: Yoonsun Chung Cc: Janice Franklin Stewart Oldfield Classification: For internal use only Hi Yoonsun/Janice, Hope all is well. I have recently submitted the above referenced KYC case to the queue for review. It is currently in the New York KYC queue at the moment. This is a rush account opening for Mr. Epstein on his newest trust: 2017 Caterpillar Trust. He's requesting account op
Date
February 8, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01432589
Pages
2
Persons
0
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