Case File
efta-efta01415136DOJ Data Set 10CorrespondenceEFTA Document EFTA01415136
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DOJ Data Set 10
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efta-efta01415136
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Subject: Your KYC has been re'ected
From: Kshitij Golani
Date: Fri 28 Se 2018 10:42:21 -0400
To:
Your KYC has been rejected.
Case #: 01977695
Relationship: EPSTEIN, JEFFREY RELATIONSHIP
Customer Name: Epstein, Jeffrey E.
Customer Number:
Reason for Rejection:
ease provide documentation that evidences signing
authority for - Southern Trust Company Inc -
— 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:
EFTA01415136
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