Skip to main content
Skip to content
Case File
sd-10-EFTA01363923Dept. of JusticeOther

EFTA Document EFTA01363923

From: Yoonsun Chung SeM: To: Subject: Your KYC has been rejected 12/19/2016 12:01:43 PM Your Rvc has been rejected. Case #: 01696913 Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: Zorro management, LLC Customer Number: 00000550331 Reason for Rejection:1. Please provide primary contact person and preferred method of contact. 2. Please indicate the account number the assets are expected to arrive. 3. Please indicate client meeting details. 4. Please provide address

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01363923
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Yoonsun Chung SeM: To: Subject: Your KYC has been rejected 12/19/2016 12:01:43 PM Your Rvc has been rejected. Case #: 01696913 Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: Zorro management, LLC Customer Number: 00000550331 Reason for Rejection:1. Please provide primary contact person and preferred method of contact. 2. Please indicate the account number the assets are expected to arrive. 3. Please indicate client meeting details. 4. Please provide address

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Yoonsun Chung SeM: To: Subject: Your KYC has been rejected 12/19/2016 12:01:43 PM Your Rvc has been rejected. Case #: 01696913 Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: Zorro management, LLC Customer Number: 00000550331 Reason for Rejection:1. Please provide primary contact person and preferred method of contact. 2. Please indicate the account number the assets are expected to arrive. 3. Please indicate client meeting details. 4. Please provide address for the account holder. 5. Please provide date of incorporation for the account holder. 6. Please provide nature of business and wealth profile for the account holder. To view the KYC click here https : //dbfo rcepb. my . sal esforce. com/50032000017eme L CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054396 CONFIDENTIAL SDNY_GM_00200580 EFTA01363923

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01376197

regulation of any political subdivision thereof or taxing authority therein or to comply with any reporting or other requirements under any such law or regulation. Without limiting the foregoing, as a condition to payments on any Security without U.S. federal back-up withholding, the Applicable Issuer shall require the delivery of properly completed and signed applicable U.S. federal income tax certifications (generally, an IRS Form W-9 (or applicable successor form) in the case of a person

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01393136

A holder who plans to exercise a cash-settled index option that settles based on closing prices can mini- mize this risk by withholding exercise instructions until just before the daily exercise cut-off time fixed by his brokerage firm. However, he may not be able to elimi- nate it entirely. Daily exercise cut-off times for index options may be earlier than those fixed for other types of options and may occur before definitive exercise settlement values have been determined. In the case o

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01282879

Deutsche Asset & Wealth Management DBTCA Deposit Account Opening Application Private Wealth Premium!" Elite Personal Accounts Checking Acct. I O Elite C • • Acct. APY O Elite Mono Market Do os Acct. APY O Certificate of Deposit Acct. I APY Term O DB AG NY Preferred Certificate of Deposit Met. N APY Term Promo term 108TCA deposit account required, along with a DO AG Prelersed 'Terms and Conditions) Private Wealth Premium^. Internet Banking Services O O9 Private Wea

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01299130

KYC Print Page 1 of' 19 DB PWM GLOBAL KYC/NCA: PART A Int KYC Case # : 01141308 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Paul Moms Relationship to PWM: 17 New PWM Relationship F Existing PWM Relationship If existing, please indicate since when the relationship exists, provide reason for new profi

19p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01376314

The information in this section concerning DTC, Eurocicar and Clcarstrcam and their book-entry systems has been obtained from sources that the Co-Issuers believe to be reliable, but the Co-Issuers take no responsibility for the accuracy thereof. Replacement of Certificates In case am Definitive Security becomes mutilated, defaced, destroyed, lost or stolen, the Issuer (and, in the case of the Senior Notes. the Co-Issuers) will execute, and, upon its written request, the Trustee will authent

1p
OtherUnknown

KYC Print

DOJ EFTA Data Set 10 document EFTA01294896

12p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.