Epstein Secrets

cted. Case *: 01161376 Relationship: SO TIONSHIP Customer Name: Customer Number: Reason for Rejection:1. Has there been a client meeting with Karyna? RESOLVED 2. Please confirm 's occupation and position at NES, LLC RESOLVED 3. and Karyna's sow descriptions are not sufficient, please provi

cqueline Lightbody ft CC: Paul Morris Subject: Fw: Your KYC has been rejected Attachments: pic08928.gif; pic31962.gif Classification: Public Hi Jacqueline, There wasn't any negative information that came back on in relation to Jeffrey Epstein. There wasn't any negative information that came back at

161376 Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: Customer Number Reason for Rejection:l. Has there been a client meeting with Karyna? RESOLVED 2. Please confirm occupation and position at RESOLVED 3. I'll'. and Karyna's SOW descriptions are not sufficient, please provide m

ate: Fri, 13 Dec 2013 09:30:40 -0500 To: Janice Franklin Andrea Klingenber Cc: Paul Morris Classification: Public Good Morning, I just saw that Jacqueline is out of the office today. Can you please help with this KYC issue? Jacqueline rejected one asking for AML clearance for negative information rega

se #: 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

ERICAS EFTA01403802 Date: AM Subject: rejected 12/13/2013 09:30 Fw: Your KYC has been Classification: Public Good Morning, I just saw that Jacqueline is out of the office today. Can you please help with this KYC issue? Jacqueline rejected one asking for AML clearance for negative information rega

se #: Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: Customer Number: Reason for Rejection:l. Has there been a client meeting with Karyna? RESOLVED 2. Please confirm occupation and position at RESOLVED 3. and Karyna's SOW descriptions are not sufficient, please provide more inf

I Date: > 112/13/2013 09:30 AM > > I Subject: > > IFw: Your KYC has been rejected Classification: Public Good Morning, I just saw that Jacqueline is out of the office today. Can you please help with this KYC issue? Jacqueline rejected one asking for AML clearance for negative information rega

ionship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: Customer Number: 00000489505 Reason for Rejection:l. Has there been a client meeting with Karyna? RESOLVED 2. Please confirm Jennifer's occupation and position at NES, LLC RESOLVED 3. Jennifer and Karyna's SOW descriptions are not sufficien

te: '12/13/2013 09:30 AM I Subject: > > EFTA01404765 IFw: Your KYC has been rejected Classification: Public Good Morning, I just saw that Jacqueline is out of the office today. Can you please help with this KYC issue? Jacqueline rejected one asking for AML clearance for negative information rega