From: Gwen Hill(
Sent: 3/14/2014 2:46:05 PM
To: Amanda Kirby I
Subject: Your KYC has been rejected
Your KYC has been rejected.
Case #:
Relationship: EPSTEIN, JEFFREY RELATIONSHIP
Customer Name: Jeepers, Inc
Customer Number:
Reason for Rejection:1. Documentation to evidence additional signer not located.
2. signers per KYC do not agree to certificate of corporate Resolution.
3. KYC has Jeanne Brennen listed as a signer. Jeanne is not listed on the corporate Resolution. will
Jeanne still sign on the account? If not, please remove. if so, please update Corporate Resolution.
To view the KYC click here https://
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044800
CONFIDENTIAL SDNY_GM_00190984
EFTA01357873