Subject: Your KYC has been rejected
From: Jacqueline Lightbody
Date: Thu, 12 Dec 2013 19:59:09 -0500
To: Amanda Kirby ‹ >
Your KYC has been rejected.
Case #: 01161376
Relationship: SOUTHERN FINANCIAL RELATIONSHIP
Customer Name:
Customer Number:
Reason for Rejection:l. Has there been a client meeting with
RESOLVED
2. Please confirm occupation and position at NES, LLC
RESOLVED
3 and SOW descriptions are not sufficient, please
provide more information. Is SOW the same as ? 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
EFTA01404736