Epstein Secrets

From: Relational Junction f Sent: 7/9/2019 6:55:09 AM To: Subject: Neptune, LLC has been changed to an Inactive Prospect in DB Force All the Accounts associated to Neptune, LLC are now closed. Because there are no open acco

d has been checked. If you wish to reactivate Neptune, LLC, change the Status back to Active in the Customer record. If you are already logged into DB Force, click here to view this record (or copy and paste the link into your open DB Force window): https://dbforcepb.my.salesforce.com/0016000000tu2lb T

From: Relational Junction f Sent: 7/9/2019 6:55:09 AM To: Subject: Neptune, LLC has been changed to an Inactive Prospect in DB Force All the Accounts associated to Neptune, LLC are now closed. Because there are no open accounts, Neptune, LLC has been changed in DB Force from a Cl

Customer Number: 00000489505 Reason for Rejection:1) Please provide ID for . (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

we can locate the IDs for Darren Indyke and Richard D Kahn. (KG — RESOLVED) 6) Please provide the FinCEN CDD Form. (KG — RESOLVED) 7) Due to recent DB Force enhancements, all structured country fields (i.e., those converted to drop downs and multi pick lists) must be populated in the KYC Wizard. Please e

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

n indyke and Richard D Kahn. (Mentioned GCIS A' where the IDS can be located) 6) Please provide the FinCEN CDD Form. (Attached) 7) Due to recent DB Force enhancements, all structured country fields (i.e., those converted to drop downs and multi pick lists) must be populated in the KYC Wizard. Please e

r Name: Customer Number: 00000489505 Reason for Rejection:1) Please provide ID for Loue a. - 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 g

we can locate the IDs for Darren Indyke and Richard D Kahn. (KG - RESOLVED) 6) Please provide the FinCEN CDD Form. (KG - RESOLVED) 7) Due to recent DB Force enhancements, all structured country fields (i.e., those converted to drop downs and multi pick lists) must be populated in the KYC Wizard. Please e

RELATIONSHIP Customer Name: Customer Number: Reason for Rejection:1) Please provide ID for 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

:" 5) Please indicate where we can locate the IDs for Darren Indyke and Richard D Kahn. 6) Please provide the FinCEN CDD Form. 7) Due to recent DB Force enhancements, all structured country fields (i.e., those converted to drop downs and multi pick lists) must be populated in the KYC Wizard. Please e