Epstein Secrets

61376 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 m

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

61376 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 NES, LLC RESOLVED 3. and Karyna's SOW descriptions are not sufficient, please provide

10154-0004 (Embedded image moved to file: pic18503.gif) Forwarded by Amanda Kirby/db/dbcom on 12/13/2013 09:21 AM From: To: Date: Subject: Jacqueline Lightbody Amanda Kirby/db/dbcomODBAMERICAS, 12/12/2013 07:59 PM Your KYC has been rejected Your KYC has been rejected. Case 8: 01161376 Relationship: SOU

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

From: Amanda Kirby I Sent: 12/13/2013 9:22:31 A To: Jacqueline Lightbody ft CC: Paul Morris Subject: Fw: Your KYC has been rejected Attachments: pic08928.gif; pic31962.gif Classification: Public Hi Jacqueline, There

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

Email (Embedded image moved to file: pic18742.gif) Forwarded by Amanda Kirby/db/dbcom on 12/13/2013 09:27 AM From: dbcom Amanda Kirby/db/- To: Jacqueline Lightbody/db/- EFTA01400069 dbcom@DBAMERICAS, Cc: Paul Morris/db/- dbcom@DBAMERICAS Date: AM Subject: rejected 12/13/2013 09:22 Fw: Your KYC has been

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

ed image moved to file: pic16364.gif) Forwarded by Amanda Kirby/db/dbcom on 12/13/2013 09:27 AM EFTA01403803 From: dbcom Amanda Kirby/db/- To: Jacqueline Lightbody/db/- dbcom@DBAMERICAS, Cc: Paul Morris/db/- dbcom@DBAMERICAS Date: AM Subject: rejected 12/13/2013 09:22 Fw: Your KYC has been Classificatio

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

file: pic21779.gif) Forwarded by Amanda Kirby/db/dbcom on 12/13/2013 09:27 AM > I From: > > EFTA01404766 'Amanda Kirby/db/- dbcom I To: 'Jacqueline Lightbody/db/- dbcom@DBAMERICAS, I Cc: 'Paul Morris/db/- dbcom@DBAMERICAS I Date: 112/13/2013 09:22 AM > I Subject: > > IFw: Your KYC has been rejec