EFTA01370698.pdf

From: Kshitij Golani Sent: 7/25/2017 10:39:51 AM To: Subject: Your KYC has been rejected Your KYC has been rejected. case #: Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: Customer Number: Reason for Rejection:I. Please address court cases against 2. Please complete the "other known financial institutions" section under the wealth details for Karyna Shuliak. 3. Please run research on SOW Company, ISC Interiors LLC. 4. Please address google search results. S. Please remove address of employer from under profile as she is now listed as a homemaker. 6. Please ensure the values added under the wealth details for is accurate. She is now listed as a homemaker but has an estimated annual income of 4150K. 7. Please confirm and add in the sow narrative as to when stopped working for NES, LLC. To view the KYC click here https: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063677 CONFIDENTIAL SDNY_GM_00209861 EFTA01370698