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Your KYC has been rejected (Jacqueline Lightbody [M, 10/9/2013)
Title Matchefta-efta01361251
Case Filesd-10-EFTA01361251Dept. of JusticeYour KYC has been rejected (Jacqueline Lightbody [M, 10/9/2013)
October 9, 20131p
Case File
sd-10-EFTA01361251Dept. of JusticeYour KYC has been rejected (Jacqueline Lightbody [M, 10/9/2013)
Email
From: Jacqueline Lightbody [M IMC Sent: 10/9/2013 1:04:50 PM To: Amanda Kirby [ Subject: Your KYC has been rejected Your KYC has been rejected. Case #: WIMP" Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Indyke, Darren Customer Number: UPPIPUIPPIPIPPIIIP Reason for Rejection:Please address the following: For The 2007 Jeffrey E. Epstein Insurance Trust #3: 1. Please complete wealth Profile 2. Re-run searches with correct country. Should be US Virgin Islands, not Unit
Date
October 9, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01361251
Pages
1
Persons
0
Integrity
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