📄 Extracted Text (108 words)
Subject: Your KYC has been re'ected
From: Kshitij Golani
Date: Fri 28 Se 2018 10:42:21 -0400
To:
Your KYC has been rejected.
Case #: 01977695
Relationship: EPSTEIN, JEFFREY RELATIONSHIP
Customer Name: Epstein, Jeffrey E.
Customer Number:
Reason for Rejection: ease provide documentation that evidences signing
authority for - Southern Trust Company Inc - — DBSI.
2) Please provide proof of address for Zorro Management LLC?
3) The research for Zorro Management LLC has a completely different entity
under RDC. Please re-run.
4) Please address the "Gerber Et Al V. The Financial Trust Company Et Al"
lawsuit under Jeffrey Epsteins research.
To view the KYC click here https:
EFTA01415136
ℹ️ Document Details
SHA-256
0377af4323cf3703a87ae3a92a6e3de96385af4b89bcdfb5dd31527fc3079ad7
Bates Number
EFTA01415136
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0