1 duplicate copy in the archive
EFTA Document EFTA01401083
Title Matchefta-efta01401083
Case Filesd-10-EFTA01401083Dept. of JusticeEFTA Document EFTA01401083
Unknown1p
Case File
sd-10-EFTA01401083Dept. of JusticeEFTA Document EFTA01401083
Other
Subject: Your KYC has been rejected From: Melisa Venegas Date: Wed, 11 Dec To: Amanda Kirby Your KYC has been rejected. Case #: Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: Customer Number Reason for Rejection:1. Has there been a client meeting with Karyna? 2. Please confirm occupation and position at NES, LLC 3. and Karyna's SOW descriptions are not sufficient, please provide more information. Is Karyna's SOW the same as Is she a dependent? Please specify. To v
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01401083
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.