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From: Jacqueline Lightbody
To: Amanda Kirby/db/dbcom@DBAMERIcAs,
Date: 09/10/2013 01:07 PM
Subject: Your KYC has been rejected
Your KYC has been rejected.
Case 8: 01122241
Relationship: EPSTEIN, JEFFREY RELATIONSHIP
Customer Name: J. Epstein Virgin Islands Foundation, Inc
Customer Number: 00000486427
Reason for Rejection:Please see the following rejections:
1. Please re-run due diligence searches for 3. Epstein Virgin Islands
Foundation, Inc. as the current searches were done with the wrong country.
Should be US virgin Islands, not the united States.
2. Please provide evidence as to who is the designated authorized signer.
3. Board Resolution list the foundation as an a/k/a which is "Enhanced
Education". Is this another name for the foundation, if not, how is it
related? If this is the a/k/a for the foundation, please conduct due
diligence searches for this entity.
To view the KYC click here https://na4.salesforce.com/5006000000sae)G
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051242
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