EFTA Document EFTA01406210

Subject: Assistance re uired in resolving points - KYC #01977695 [I] From: Alka Babu Date: Wed, 24 Oct 2018 09:13:47 -0400 To: Bradley Gillin Richard Iarossi Cc: Vinita Advani Vijay-A Sawant Classification: For internal use only Hi Brad, We had a rejection for the captioned KYC for accounts The 2007 Jeffrey E. Epstein Insurance Trust #3, The Haze Trust, NES, LLC, Plan D, LLC We need your inputs on the points highlighted in red. Case #: 01977694 Relationship: SOUTHERN FINANCIAL RELATI