EFTA01361092.pdf

'Amanda Kirby/db/IIIIIIIIIIIIIIII, I Date: 112/12/2013 07:59 PM I Subject: I 'Your KYC has been rejected Your KYC has been rejected. Case 01161376 Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: Customer Number: 0000048 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 in ormation. Is Karyna's SOW the same as n 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-0049940 CONFIDENTIAL SDNY_GM_00196124 EFTA01361092