EFTA01371591.pdf

From: Kshitij Golani Sent: To: Subject: Your KYC has been rejected Your KYC has been rejected. Case if: 01790820 Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: nt, LLC Customer Number: Reason for Rejection:1. Please change RDC searches complete - Negative news found under section C and then summ Please also address the court cases listed under Jeffrey Epstein's earches in this section as well. 2. Please popuae o ccer saus oralentities. 3. There are 2 Jeffrey Epsteins listed under JEGE LLC. Please remove one. 4. As per the driver's license, the legal name of the signatory is - Jean Anne Brennan-wiebracht. Please fix the legal name in the system and re-run searches accordingly. S. Please provide certificate of Good standing for all entities dated within 6 months. 6. Please ensure the account opening date for all account holders is accurate. 7. Please tag the U60 as a PEP due to his close relationship with Bill Clinton and Prince Andrew. Please make sure to add this reasoning as well. 8. Please confirm if there are any material changes and how the client was contact to confirm this information. YOU can add a case comment addressing this point. 9. Please update the expected assets in the account after 90 days/120 days fields as the values entered does not match up with what is in the account today. To view the KYC click here https://dbforcepb.my.salesforce.com/500320000100cyc CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065048 CONFIDENTIAL SDNY_GM_00211232 EFTA01371591