EFTA Document EFTA01379634

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Mayur Rathod Vinita Advani c > Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP Importance: High Hi Stewart, For Hyperion LLC and .1 Epstein Virgin Islands Foundation Inc in rejected KYC a. we require the following items mentioned in red fonts - (3) Please provide evidence of or a case comment regarding confirmation from the client that the information on the KYC is still accurate (i.e. ownership structure, signatories, etc. have not changed).

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01379634

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Integrity

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