EFTA01360829.pdf
dataset_10 PDF 35.8 KB • Feb 4, 2026 • 1 pages
From: Jacqueline Lightbody
Sent: 10/24/2013 7:51:59 PM
To: Amanda Kirby I
Subject: Your KYC has been rejected
Your KYC has been rejected.
Case #: 01141322
Relationship: SOUTHERN FINANCIAL RELATIONSHIP
Customer Name: NES LLC
Customer Number: 7265
Reason for Rejection:1. unable to locate locate evident of ownership that )effrey is the ubo/sole member
or NES, LLC. Please provide.
2. Please re-do seaches for NES. LLC with the us instead of us virgin Islands.
To view the KYC click here https ://na4 . sal es force . com/5006000000UF18Y
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049412
CONFIDENTIAL SDNY_GM_00195596
EFTA01360829
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- Document ID
- ef3c1a81-d22c-43da-b7e5-e21627c1ed58
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- dataset_10/8b8b/EFTA01360829.pdf
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- Created
- Feb 4, 2026