📄 Extracted Text (119 words)
From: Kshitij Golani
Sent: 9/28/2018 10:42:21 AM
To:
Subject: Your KYC has been rejected
Your KYC has been rejected.
Case it: 01977695
Relationship: EPSTEIN, JEFFREY RELATIONSHIP
Customer Name: Epstein, Jeffrey E.
Customer Number: 00000483289
Reason for Rejection:1) Please provide documentation that evidences signing authority for - southern
Trust Company Inc - N4G023812 - 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://dbforcepb.my.salesforce.com/5000e00001NOBOw
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063662
CONFIDENTIAL SDNY_GM_00209846
EFTA01370686
ℹ️ Document Details
SHA-256
a2aab60b97fd3b919f16038228149198b1f849f2435be5e1952169cbccbdcbb6
Bates Number
EFTA01370686
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0