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EFTA Document EFTA01415129EFTA Document EFTA01415137
Case File
sd-10-EFTA01415136Dept. of JusticeOther

EFTA Document EFTA01415136

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 diff

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01415136
Pages
1
Persons
0
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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 diff

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Text extracted via OCR from the original document. May contain errors from the scanning process.
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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