RE: Assistance Required in Resolving Rejection Points - KYC Case#01977698 (Vijay-A Sawant, September 17, 2018)Reference: Neptune account (Bella Klein, 5/17/2019)
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EFTA Document EFTA01388747
Title Matchefta-efta01388747
Case Filesd-10-EFTA01388747Dept. of JusticeEFTA Document EFTA01388747
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Case File
sd-10-EFTA01388747Dept. of JusticeEFTA Document EFTA01388747
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Case #: 01977698 Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: Customer Number: Reason for Rejection:1) Please provide ID for 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 negative articles regarding Jeffrey Epstein's foundation and also has court cases against Jeffrey Epstein. Please address them
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Dept. of Justice
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sd-10-EFTA01388747
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