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Your KYC has been rejec e (Jacqueline Lightbod, 10/10/2013)
Title Matchefta-efta01357262
Case Filesd-10-EFTA01357262Dept. of JusticeYour KYC has been rejec e (Jacqueline Lightbod, 10/10/2013)
October 10, 20131p
Case File
sd-10-EFTA01357262Dept. of JusticeYour KYC has been rejec e (Jacqueline Lightbod, 10/10/2013)
Email
From: Jacqueline Lightbod Sent: 10/10/2013 1 • • To: Amanda Kirby Subject: Your KYC has been rejec e Your KYC has been rejected. Case #: Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: Ne tune LLC Customer Number: Reason for Rejection:Please address the following: 1. Please check signatory/Pim box for Jeffrey Epstein (for both accounts) as he is listed as an authorized signer 2. Searches for Neptune were only done for the US Virgin Islands. However, the entity was i
Date
October 10, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01357262
Pages
1
Persons
0
Integrity
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