From: Jacqueline Lightbody
Sent: 12/12/2013 7:59:09 PM
To: Amanda Kirby[-
Subject: Your KYC has been rejected
Your KYC has been rejected.
Case #: 01161376
Relationship: SOUTHERN FINANCIAL RELATIONSHIP
Customer Name:
Customer Number:
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 information. Is
Karyna's SOW the same as a 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-0049885
CONFIDENTIAL SDNY_GM_00196069
EFTA01361071