1 duplicate copy in the archive
Title Match
Case Filesd-10-EFTA01357926Dept. of JusticeYour KYC has been rejected (Melisa VenegasImelisa.venegas+external@d, 12/11/2013)
December 11, 20131p
Case File
sd-10-EFTA01357926Dept. of JusticeYour KYC has been rejected (Melisa VenegasImelisa.venegas+external@d, 12/11/2013)
Email
From: Melisa VenegasImelisa.venegas+external@db.com] Sent: 12/11/2013 12:10:24 PM To: Amanda Kirby tamanda.kirby@db.comj Subject: Your KYC has been rejected Your KYC has been rejected. Case #: 01161376 Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: customer Number: 00000489505 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 pro
Date
December 11, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01357926
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.