1 duplicate copy in the archive
Your KY (Yoonsun Chun, 9/6/2017)
Title Matchefta-efta01363510
Case Filesd-10-EFTA01363510Dept. of JusticeYour KY (Yoonsun Chun, 9/6/2017)
September 6, 20171p
Case File
sd-10-EFTA01363510Dept. of JusticeYour KY (Yoonsun Chun, 9/6/2017)
Email
From: Yoonsun Chun Sent: 9/6/2017 11:36:56 AM To: Subject: Your KY as een rejecte Your KYC has been rejected. case #: RelationiFlliEJN, JEFFREY RELATIONSHIP Customer Name: The H Customer Number: 000 Reason for Rejection:1. SSN/Tax ID missing for 2. Please add country of citizenship for 3. Please praisliastterfly 4. Please ad at S. Please address court case again 6. B on the KYC profile fo b . Please amend. 7. P ease provide internet search for The 2007 Jeffrey 8. Ple
Date
September 6, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01363510
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.