1 duplicate copy in the archive
EFTA Document EFTA01405161
Title Matchefta-efta01405161
Case Filesd-10-EFTA01405161Dept. of JusticeEFTA Document EFTA01405161
Unknown1p
Case File
sd-10-EFTA01405161Dept. of JusticeEFTA Document EFTA01405161
Other
Subject: Your KYC has been rejected From: Jacqueline Lightbody Date: Thu, 31 Oct 2013 11:11.1.1 To: Amanda Kirby •,: > Your KYC has been rejected. Case 1: Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: NES LLC Customer Number: Reason for Rejection:l. Unable to locate evidence of ownership that Jeffrey is the ubo/sole member o r NES, LLC. Please provide. (The letter is not acceptable) 2. Please re-do seaches for NES. LLC with the US instead of US Virgin Islands. (Resolved
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01405161
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
Advertisement
This document was digitized, indexed, and cross-referenced with 1,500+ 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.