Skip to main content
Skip to content
EFTA Document EFTA01370685EFTA Document EFTA01370687
Case File
sd-10-EFTA01370686Dept. of JusticeOther

EFTA Document EFTA01370686

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 h

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01370686
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

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 h

Download Original PDFSave PDF

Ask AI About This Document

0Share
PostReddit

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

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.