EFTA01404736.pdf

Subject: Your KYC has been rejected From: Jacqueline Lightbody Date: Thu, 12 Dec 2013 19:59:09 -0500 To: Amanda Kirby ‹ > Your KYC has been rejected. Case #: 01161376 Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: Customer Number: Reason for Rejection:l. Has there been a client meeting with RESOLVED 2. Please confirm occupation and position at NES, LLC RESOLVED 3 and SOW descriptions are not sufficient, please provide more information. Is SOW the same as ? Is she a dependent? Please specify. RESOLVED Additional Rejection: Please attached AML Clearance for negative information related to connection to the Jeffrey Epstein criminal matter To view the KYC click here https://na4.salesforce.com/5006000000VDvNf EFTA01404736