Epstein Secrets

From: Kshitij Golani Sent: To: Subject: Your KYC has been rejected 7/31/2018 10:41:27 AM Your KYC has been rejected. Case #: KelationsMI IIITHERN FINANCIAL RELATI

Your KYC has been rejected 7/31/2018 10:41:27 AM Your KYC has been rejected. Case #: KelationsMI IIITHERN FINANCIAL RELATIONSHIP Customer Name: Prytanee. LLC Customer Number: Reason for Rejection:7 31 A - Please provide a recent document that will serve as address proof. The IRS document is from S

90 and one year values. The one year value is listed as S1MM, however, the account currently has just less than 5200K. 13) Please provide COGS for Prytanee, LLC. 14) The account opened date in the KYC does not match the account opened date in DbForce. Please re- concile. 15) Please add the state to Dar

From: Vijay-A Sawant Sent: 7/25/2018 6:15:23 AM To: Kshitij Golani CC: Bradley Gillin ; Stewart Oldfield Subject: FW: Your KYC has been rejected - Case #: 01946825 Attachments: Constitutional docs, COI & IRS Le

on the below rejection points and please see my comments below in red fonts for each - Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: Prytanee, LLC Customer Number: Reason for Rejection: 1) Please add the account number for the deposit account. - Updated 2) The address on the LLC Agreemen

From: Vijay-A Sawant Sent: 9/7/2018 10:10:02 AM To: Kshitij Golani CC: Bradley Gillin Stewart Oldfield Subject: Your KYC has been rejected - Case tf Importance: High Hello Kshitij, I have worked on the below

ow rejection points in above case, kindly refer to my comments in red below - Case Si: Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: Prytanee, LLC Customer Number: Reason for Rejection:7/31 A — Please provide a recent document that will serve as address proof. The IRS document is from Sep