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EFTA Document EFTA01416621
Title Matchefta-efta01416621
Case Filesd-10-EFTA01416621Dept. of JusticeEFTA Document EFTA01416621
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Case File
sd-10-EFTA01416621Dept. of JusticeEFTA Document EFTA01416621
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Subject: Your KYC has been rejected From: Kshitij Golani Date: Wed, 05 Jul 2017 16:23:08 -0400 To: Your KYC has been rejected. Case #: Relations ip: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: Zorro Management, LLC Customer Number: Reason for Rejection:l. Please change RDC Searches complete - Negative news found under section C and then summarize the results under section D. Please also address the court cases listed under Jeffrey Epstein's, searches in this section as well. 2.
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Dept. of Justice
Reference
sd-10-EFTA01416621
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