EFTA01370686

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01370686

Pages

Persons

Integrity

Summary

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

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

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

URLhttps://dbforcepb.my.salesforce.com/5000e00001NOBOw

EFTA01370686

Summary

Ask AI About This Document

Extracted Text (OCR)

Technical Artifacts (1)

Related Documents (6)

EFTA01682184

EFTA01370863

Medical Record/Clinical Encounter: DOJ-OGR-00026334

EFTA00014087

EFTA02367961

EFTA01977826

Forum Discussions