Epstein Secrets

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

Subject: Re: Fw: Your KYC has been rejected From: Amanda Kirby Date: Fri, 13 Dec 2013 09:32:37 -0500 To: Amanda Kirby Cc: Andrea Klingenberg Janice Franklin Paul Morris Classification: Public Apologies. Research attached here (See attached file: Best, Amanda Kirby Research Report.p

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

image moved to file: pic22958.gif) I From: > lAmanda Kirby/db/- dbcom > I To: lAmanda Kirby/db/- dbcom@DBAMERICAS, EFTA01404022 I Cc: 1 'Andrea Klingenberg/db/dbcom@DBAMERICAS, Janice Franklin/db/- dbcom@DBAMERICAS, Paul Morris/db/- dbcom@DBAMERICAS Date: 112/13/2013 09:32 AM I Subject: IRe: Fw: You

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

Email (Embedded image moved to file: pic16469.gif) > From: > lAmanda Kirby/db/- dbcom 1 To: > lAmanda Kirby/db/- dbcom@DBAMERICAS, I Cc: 'Andrea Klingenberg/db/dbcom@DBAMERICAS, Janice Franklin/db/- dbcom@DBAMERICAS, Paul Morris/db/- dbcom@DBAMERICAS > Date: > 112/13/2013 09:32 AM EFTA01404763 >