EFTA Document EFTA01370736
From: Kshitij Golani Sent: To: Subject: Your KYC has been rejected 9/7/2018 2:45:56 PM Your KYC has been rejected. Case #: 01977698 Relationship: SOUTHERN RELATIONSHIP Customer Name: Customer Number: Reason for Rejection:1) P ease provide ID for Louella. 2) Please provide full signing authority document for Neptune LLC. 3) Please re-run research for Jeffrey Epstein & Erike Kellerhals with the country as Virgin Islands, US. 4) The google search for Darren Indyke has a few ne
Summary
From: Kshitij Golani Sent: To: Subject: Your KYC has been rejected 9/7/2018 2:45:56 PM Your KYC has been rejected. Case #: 01977698 Relationship: SOUTHERN RELATIONSHIP Customer Name: Customer Number: Reason for Rejection:1) P ease provide ID for Louella. 2) Please provide full signing authority document for Neptune LLC. 3) Please re-run research for Jeffrey Epstein & Erike Kellerhals with the country as Virgin Islands, US. 4) The google search for Darren Indyke has a few ne
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