Epstein Secrets

ument and added Paul Barrett as an LPOA, also ran relevant researches on him which are attached in the case. 2) Please provide proof of address for Zorro Management LLC? (KG - UNRESOLVED. Please provide independent proof) - Attached DB Statement for the month of Sep 2018 for Zorro Management LLC. Also please refer

S 20111119,IIIIIIIIIIII To: Mayur Rathod c Subject: Your KYC as en rejecte Your KYC has been rejected. Case #: 01977695 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Epstein, Jeffrey E. Customer Number: 00000483289 Reason for Rejection: 1) Please provide documentation that evidences signing authority fo

He was not added in previously approved cases. Kindly provide supporting documentation if your answer is yes. 2) Please provide proof of address for Zorro Management LLC? (KG — UNRESOLVED. Please provide independent proof) — Please advise if ok to use DB bank statement as 'independent' proof of address or provide any

Rejection Points - KYC ■ Good Morning Brad/Stewart, We require your assistance today in resolving below rejection points — Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Epstein, Jeffrey E. Customer Number: Reason for Rejection: 1) Please provide documentation that evidences signing authority for - Southern T

He was not added in previously approved cases. Kindly provide supporting documentation if your answer is yes. 2) Please provide proof of address for Zorro Management LLC? (KG — UNRESOLVED. Please provide independent proof) — Please advise if ok to use DB bank statement as 'independent' proof of address or provide any

ion Points - KYC 01977695 Good Morning Brad/Stewart, We require your assistance today in resolving below rejection points — Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Epstein, Jeffrey E. Customer Number: 00000483289 Reason for Rejection: 1) Please provide documentation that evidences signing authority for

er entity and not per account. And the Corporate Resolution for the deposit account is attached to the case. 2) Please provide proof of address for Zorro Management LLC? - (Done) Please refer attached "ZORRO MANAGEMENT LLC Operating Agreement" for the address. 3) The research for Zorro Management LLC has a complet

mber 28, 2018 8:12 PM To: Mayur Rathod < Subject: Your KYC has been rejected Your KYC has been rejected. Case #: 01977695 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Epstein, Jeffrey E. Customer Number: 00000483289 Reason for Rejection:1) Please provide documentation that evidences signing authority for -

He was not added in previously approved cases. Kindly provide supporting documentation if your answer is yes. 2) Please provide proof of address for Zorro Management LLC? (KG — UNRESOLVED. Please provide independent proof) — Please advise if ok to use DB bank statement as 'independent' proof of address or provide any

olving Rejection Points - Good Morning Brad/Stewart, We require your assistance today in resolving below rejection points — Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Epstein, Jeffrey E. Customer Number: Reason for Rejection: 1) Please provide documentation that evidences signing authority for - Southern T

He was not added in previously approved cases. Kindly provide supporting documentation if your answer is yes. 2) Please provide proof of address for Zorro Management LLC? (KG — UNRESOLVED. Please provide independent proof) — Please advise if ok to use DB bank statement as 'independent' proof of address or provide any

ion Points - KYC 01977695 Good Morning Brad/Stewart, We require your assistance today in resolving below rejection points — Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Epstein, Jeffrey E. Customer Number: 00000483289 Reason for Rejection: 1) Please provide documentation that evidences signing authority for