Case File
efta-01404736DOJ Data Set 10OtherEFTA01404736
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01404736
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Your KYC has been rejected
From: Jacqueline Lightbody
Date: Thu, 12 Dec 2013 19:59:09 -0500
To: Amanda Kirby ‹
>
Your KYC has been rejected.
Case #: 01161376
Relationship: SOUTHERN FINANCIAL RELATIONSHIP
Customer Name:
Customer Number:
Reason for Rejection:l. Has
RESOLVED
2.
Please confirm
RESOLVED
3
and
provide more information. Is
dependent? Please specify.
RESOLVED
Additional Rejection:
there been a client meeting with
occupation and position at NES, LLC
SOW descriptions are not sufficient, please
SOW the same as
? Is she a
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
EFTA01404736
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
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