EFTA01363604.pdf

From: Yoonsun Chung [email protected] Sent: 1/10/2017 11:59:53 AM To: [email protected] Subject: Your KYC has been rejected Your KYC has been rejected. Case #: Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: Pr tanee, LLC Customer Number: Reason for Rejection:1. Identify the uaos for the account holder. 2. Please provide evidence of signing authority. 3. Please provide tax ID for The Pierre Trust, it was incorporated in the us virgin Island. 4. Provide evidence of ownership and current existence for the southern Trust Company. S. Please attach a legible copy of Darren indyke. The date of birth is illegible on the current copy. 6. Please update Mr. Binant name throughout the KYC to read as it appears on his passport. 7. Please run searches for Southern Trust Company Inc, Jeffrey Epstein and Darren Indyke. To view the KYC click here https://dbforcepb.my.salesforce.com/S00320000184q5D CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053695 CONFIDENTIAL SDNY_GM_00199879 EFTA01363604