📄 Extracted Text (118 words)
From: Jacqueline Lightbody
Sent: 12/12/2013 7:59:09 PM
To: Amanda Kirby[-
Subject: Your KYC has been rejected
Your KYC has been rejected.
Case #: 01161376
Relationship: SOUTHERN FINANCIAL RELATIONSHIP
Customer Name:
Customer Number:
Reason for Rejection:1. Has there been a client meeting with Karyna?
RESOLVED
2. Please confirm occupation and position at NES, LLC
RESOLVED
3. and Karyna's SOW descriptions are not sufficient, please provide more information. Is
Karyna's SOW the same as a 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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049885
CONFIDENTIAL SDNY_GM_00196069
EFTA01361071
ℹ️ Document Details
SHA-256
b54a3676c77b57ccd28bb54d59c705c5b9fe05eaeeac47de77043d6e64d8ac66
Bates Number
EFTA01361071
Dataset
DataSet-10
Document Type
document
Pages
1