1 duplicate copy in the archive
Your KYC has been re'ected (Kshitij Golani)
Title Matchefta-efta01415136
Case Filesd-10-EFTA01415136Dept. of JusticeYour KYC has been re'ected (Kshitij Golani)
Unknown1p
Case File
sd-10-EFTA01415136Dept. of JusticeYour KYC has been re'ected (Kshitij Golani)
Email
Subject: Your KYC has been re'ected From: Kshitij Golani Date: Fri 28 Se 2018 10:42:21 -0400 To: Your KYC has been rejected. Case #: 01977695 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Epstein, Jeffrey E. Customer Number: Reason for Rejection: ease provide documentation that evidences signing authority for - Southern Trust Company Inc - - DBSI. 2) Please provide proof of address for Zorro Management LLC? 3) The research for Zorro Management LLC has a completely diff
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01415136
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.