Epstein Secrets

Subject: KYC Question -- From: Amanda Kirby < Date: Fri, 25 Oct 2013 10:12:14 -0400 To: Janice Franklin Classification: Public Hi Janice, For the below rejection point does the secretary just need to sign Schedule G? Should the signature be notarized? Please let me know ASAP as the c

ase complete Wealth Profile 2. Re-run searches with correct country. Should be US Virgin Islands, not United States. (Resolved - J. Lightbody) For HBRK Associates, Inc. (both accounts) 1. Please check the Signatory or Full POA box for the signers. (Resolved - J. Lightbody) For Darren K. Indyke PLLC: 1. Please che

Kirby/db/dbcom I To: 'Janice Franklin/db/dbcom8DBAmeriCaS, I Date: 110/25/2013 10:12 AM I Subject: > IKYC Question -- Classification: Public Hi Janice, For the below rejection point does the secretary just need to sign Schedule G? Should the signature be notarized? Please let me know ASAP as the c

alth Profile 2. Re-run searches with correct country. Should be US Virgin Islands, not United States. (Resolved - J. Lightbody) EFTA01404674 For HBRK Associates, Inc. (both accounts) 1. Please check the Signatory or Full POA box for the signers. (Resolved - J. Lightbody) For Darren K. Indyke PLLC: 1. Please che

ubject: Attachments Amanda Kirby 10/25/2013 10:12:14 AM Janice Franklin I KYC Question -- pic05619.gif; pic09762.gif Classification: Public Hi Janice, For the below rejection point does the secretary just need to sign schedule G7 Should the signature be notarized? Please let me know ASAP as the c

ase complete wealth Profile 2. Re-run searches with correct country. should be us virgin Islands, not united states. (Resolved - J. Lightbody) For HBRK Associates, Inc. (both accounts) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048385 CONFIDENTIAL SDNY_GM_00194569 EFTA01360149

From: Amanda Kirby To: Janice Franklin Date: 10/25/2013 10:12 AM Subject: KYC Question -- Classification: Public Hi Janice, For the below rejection point does the secretary just need to sign schedule G? Should the signature be notarized? Please let me know ASAP as the c

ry just need to sign schedule G? Should the signature be notarized? Please let me know ASAP as the client wants to give me everything today 2. For HBRK Associates Inc, please have secretary certify Schedule G of Form 1120 showing ownership of the company Best, Amanda Kirby (Embedded image moved to file: pic1921