by date← Nov 8, 2013·Nov 8, 2013 →

EFTA01357730

Dataset 10

November 8, 20131 page124 words

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357730.pdf

Extracted Text

From: Janice Franklin Sent: 11/8/2013 12:5552 PM To: Amanda Kirby - Subject: Your KYC has been rejected Your KYC has been rejected. Case K: 01147850 Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: moss = customer Number: Reason for Rejection:The attached certificate of corporate Resolutions needs to be countersigned by a second director. Article III section 1 (a) states "the. number of directors . . shall be . . . 3 unless and until otherwise determined . . .". The minutes of the first meeting of Incorporators state the same. since Mr. Epstein is a signer, a second officer is required to countersi gn the certificate. To view the KYC click here https://nag.salesforce.com/S006000000UIESE CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044438 CONFIDENTIAL SDNY_GM_00190622 EFTA01357730

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