Epstein Secrets

r KYC has been rejected. Case St: : SOUTHERN FINANCIAL RELATIONSHIP Customer Name: Customer Number: Reason or Rejection:1) Please provide ID for Louella. (Mentioned the KYC B where the ID can be located) 2) Please provide full signing authority document for Neptune LLC. (Attached) 3) Please re-ru

jection:1) Please provide ID for Louella. (Mentioned the KYC B where the ID can be located) 2) Please provide full signing authority document for Neptune LLC. (Attached) 3) Please re-run research for Jeffrey Epstein & Erike Kellerhals with the country as virgin Islands, us. (Attached new research with u

rejected. Case #: 01977698 Relationship: SOUTHERN RELATIONSHIP Customer Name: Customer Number: Reason for Rejection:1) P ease provide ID for Louella. 2) Please provide full signing authority document for Neptune LLC. 3) Please re-run research for Jeffrey Epstein & Erike Kellerhals with the cou

IP Customer Name: Customer Number: Reason for Rejection:1) P ease provide ID for Louella. 2) Please provide full signing authority document for Neptune LLC. 3) Please re-run research for Jeffrey Epstein & Erike Kellerhals with the country as Virgin Islands, US. 4) The google search for Darren Indyke

: 01977698 Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: Customer Number: 00000489505 Reason for Rejection:1) Please provide ID for Louella. (KG — RESOLVED) 2) Please provide full signing authority document for Neptune LLC. (KG — RESOLVED) 3) Please re-run research for Jeffrey Epstein &

er Number: 00000489505 Reason for Rejection:1) Please provide ID for Louella. (KG — RESOLVED) 2) Please provide full signing authority document for Neptune LLC. (KG — RESOLVED) 3) Please re-run research for Jeffrey Epstein & Erike Kellerhals with the country as Virgin Islands, US. (KG — RESOLVED) 4) The go

Cc: CARLUZ TOYLO , Arline To lo , nato Richard Kahn Subject: Fwd: FedEx Shipment 770794971988 Delivered Date: Thu, 30 Nov 2017 21:17:48 +0000 Louella/CarluziArlineMM, Today, you received replacement items for emergency medical kit that expired or will expire shortly. Please replace and let me kno

te: Mon, 11/27/2017 Thu, 11/30/2017 4:10 Amanda Sheesley PM Aircare International Ltd. Delivery progress bar Renato Lackson TACOMA. WA 98421 Neptune LLC US Delivered Shipment Facts Our records indicate that the following package has been delivered. Tracking number: 7707944714AR Status: Deliver

"a ace Sent Thur 5/23/2019 8:18:49 PM Subject Re: Flagpole Pool: Awning Richard Kahn Bella Klei ann rodriquez Greetings Rich, Bella contacted Louella, as Carluz confirmed the awnings were installed before his and Renato's time - when Janusz and Louella were there. Louella remembers that they were

chased via the architect. On Thu, May 23, 2019 at 4:13 PM Daphne Wallace a wrote: Greetings Rich, Eastern Awning Systems, Inc. is not a vendor on Neptune's books, so the PB awnings were not purchased directly the manufacturer. On Thu, May 23, 2019 at 4:09 PM Daphne Wallace wrote: Greetings Rich, B

ngton Avenue 4th Floor New York, NY 10022 tel= fax CC ann On May 23, 2019, at 4:18 PM, Daphne Wallace wrote: Greetings Rich, Bella contacted Louella, as Carluz confirmed the awnings were installed before his and Renato's time - when Janusz and Louella were there. Louella remembers that they were

ed via the architect. On Thu, May 23, 2019 at 4:13 PM Daphne Wallace <-4 > wrote: Greetings Rich, Eastern Awning Systems, Inc. is not a vendor on Neptune's books, so the PB awnings were not purchased directly the manufacturer. On Thu, May 23, 2019 at 4:09 PM Daphne Wallace a wrote: Greetings Rich,