EFTA01357262.pdf

From: Jacqueline Lightbod Sent: 10/10/2013 1 • • To: Amanda Kirby Subject: Your KYC has been rejec e Your KYC has been rejected. Case #: Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: Ne tune LLC Customer Number: Reason for Rejection:Please address the following: 1. Please check signatory/Pim box for Jeffrey Epstein (for both accounts) as he is listed as an authorized signer 2. Searches for Neptune were only done for the US Virgin Islands. However, the entity was incorporated in the us, therefore, searches need to include us as country. To view the KYC click here https://na4.salesforce.com/5006000000TmXI0 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043693 CONFIDENTIAL SDNY_GM_00189877 EFTA01357262