Re: DEPOSIT RETURN A/c #35269691 (Bradley Gillin, 06 Jul 2018)FW: Southern Financial/Epstein KYC Remediation [I (Bradley Gillin, 16 Aug 2018)
Case Filesd-10-EFTA01406210Dept. of JusticeAssistance re uired in resolving points - KYC #01977695 [I (Alka Babu, 24 Oct 2018)
October 24, 20183p
Case File
sd-10-EFTA01406210Dept. of JusticeAssistance re uired in resolving points - KYC #01977695 [I (Alka Babu, 24 Oct 2018)
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Subject: Assistance re uired in resolving points - KYC #01977695 [I] From: Alka Babu Date: Wed, 24 Oct 2018 09:13:47 -0400 To: Bradley Gillin Richard Iarossi Cc: Vinita Advani Vijay-A Sawant Classification: For internal use only Hi Brad, We had a rejection for the captioned KYC for accounts The 2007 Jeffrey E. Epstein Insurance Trust #3, The Haze Trust, NES, LLC, Plan D, LLC We need your inputs on the points highlighted in red. Case #: 01977694 Relationship: SOUTHERN FINANCIAL RELATI
Date
October 24, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01406210
Pages
3
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0
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