Case File
efta-efta01401083DOJ Data Set 10CorrespondenceEFTA Document EFTA01401083
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01401083
Pages
0
Persons
0
Integrity
Loading PDF viewer...
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: Melisa Venegas
Date: Wed, 11 Dec
To: Amanda Kirby
Your KYC has been rejected.
Case #:
Relationship: SOUTHERN FINANCIAL RELATIONSHIP
Customer Name:
Customer Number
Reason for Rejection:1. Has there been a client meeting with Karyna?
2.
Please confirm
occupation and position at NES, LLC
3.
and Karyna's SOW descriptions are not sufficient, please
provide more information. Is Karyna's SOW the same as
Is she a
dependent? Please specify.
To view the KYC click here https:/
EFTA01401083
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.