Case File
efta-01361086DOJ Data Set 10OtherEFTA01361086
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361086
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
112/12/2013 07:69 PM
I Subject:
I
>
'Your KYC has been rejected
Your KYC has been rejected.
Case N: 01161376
Relationship: SOUTHERN FINANCIAL RELATIONSHIP
Customer Name:
Customer Number: 00000489505
Reason for Rejection:'.
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 19919ion. Is Karyna's SOW the same as
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-0049919
CONFIDENTIAL
SDNY_GM_00196103
EFTA01361086
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
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