EFTA01361092.pdf
dataset_10 PDF 53.7 KB • Feb 4, 2026 • 1 pages
'Amanda Kirby/db/IIIIIIIIIIIIIIII,
I Date:
112/12/2013 07:59 PM
I Subject: I
'Your KYC has been rejected
Your KYC has been rejected.
Case 01161376
Relationship: SOUTHERN FINANCIAL RELATIONSHIP
Customer Name:
Customer Number: 0000048
Reason for Rejection:1. Has there been a client meeting with Karyna?
RESOLVED
2. Please confirm occupation and position at NES, LLC
RESOLVED
3. and Karyna's SOW descriptions are not sufficient, please
provide more in ormation. Is Karyna's SOW the same as n Is she a
dependent? Please specify.
RESOLVED
Additional Rejection:
Please attached AML clearance for negative information related to
connection to the Jeffrey Epstein criminal matter
To view the KYC click here https://na4.salesforce.com/5006000000VDvNf
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049940
CONFIDENTIAL SDNY_GM_00196124
EFTA01361092
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