Epstein Secrets

Hello Stewart, Hope you are well!! I have received the following list of rejection points on KYC Case$101946825 relating to customer — Prytanee, LLC. I need your assistance in resolving below highlighted points. For Point 2 —As per attached constitutional doc, they (AML) are requesting to u

previous KYC. Kindly advise, please? For Point 13 — I am unable to procure SoS for this entity from the US Virgin Islands company registry website - Department of Licensing and Consumer Affairs. Kindly provide this please? For Point 17 — Please provide the requested email. Rejection:1) Please add the account number for the deposit account.

rtance: High Hello Stewart, Hope you are well!! I have received the following list of rejection points on KYC Case#01946825 relating to customer — Prytanee, LLC. I need your assistance in resolving below highlighted points. For Point 2 —As per attached constitutional doc, they (AML) are requesting to u

revious KYC. Kindly advise, please? For Point 13 — I am unable to procure SoS for this entity from the US Virgin Islands company registry website - Department of Licensing and Consumer Affairs. Kindly provide this please? For Point 17 — Please provide the requested email. Rejection:1) Please add the account number for the deposit account.

90 and one year values. The one year value is listed as $1MM, however, the account currently has just less than $200K. 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 Darr

previous KYC. Kindly advise, please? For Point 13 — I am unable to procure SoS for this entity from the US Virgin Islands company registry website - Department of Licensing and Consumer Affairs. Kindly provide this please? For Point 17 — Please provide the requested email. Rejection:1) Please add the account number for the deposit account.

rtance: High Hello Stewart, Hope you are well!! I have received the following list of rejection points on KYC Case#01946825 relating to customer — Prytanee, LLC. I need your assistance in resolving below highlighted points. For Point 2 — As per attached constitutional doc, they (AML) are requesting to

previous KYC. Kindly advise, please? For Point 13 — I am unable to procure SoS for this entity from the US Virgin Islands company registry website - Department of Licensing and Consumer Affairs. Kindly provide this please? For Point 17 — Please provide the requested email. Rejection:1) Please add the account number for the deposit account.

25 Importance: High Hello Stewart, Hope you are well!! I have received the following list of rejection points on KYC Casa relating to customer — Prytanee, LLC. I need your assistance in resolving below highlighted points. For Point 2 — As per attached constitutional doc, they (AML) are requesting to

previous KYC. Kindly advise, please? For Point 13 — I am unable to procure SoS for this entity from the US Virgin Islands company registry website - Department of Licensing and Consumer Affairs. Kindly provide this please? For Point 17 — Please provide the requested email. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067020

90 and one year values. The one year value is listed as SIMNI 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 DbForcc. Please reconcile. 15) Please add the state to Darre

previous KYC. Kindly advise, please? For Point 13 — I am unable to procure SoS for this entity from the US Virgin Islands company registry website - Department of Licensing and Consumer Affairs. Kindly provide this please? For Point 17 — Please provide the requested email. Rejection: I) Please add the account number for the deposit account

0 and one year values. The one year value is listed as S I MM. however, the account currently has just less than 5200K. 13) Please provide COGS for Prytanee, LLC. 14) The account opened date in the KYC dots not match the account opened date in DbForce. Please reconcile. 15) Please add the state to Darre

previous KYC. Kindly advise, please? For Point 13 — I am unable to procure SoS for this entity from the US Virgin Islands company registry website - Department of Licensing and Consumer Affairs. Kindly provide this please? For Point 17 — Please provide the requested email. Rejection: I) Please add the account number for the deposit account

portance: High Hello Stewart, Hope you are well!! I have received the following list of rejection points on KYC Casell....5 relating to customer — Prytanee, LLC. I need your assistance in resolving below highlighted points. For Point 2 —As per attached constitutional doc, they (AML) are requesting to u

previous KYC. Kindly advise, please? For Point 13 — I am unable to procure SoS for this entity from the US Virgin Islands company registry website - Department of Licensing and Consumer Affairs. Kindly provide this please? For Point 17 — Please provide the requested email. Rejection:1) Please add the account number for the deposit account.