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Document Mentions (5 shared documents)
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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
ocumentation that evidences signing authority for - Southern Trust Company Inc - N4G023812 - DBSI. (KG - UNRESOLVED. After reviewing this account in NetEx, it seems that Paul S Barrett is was added as an LPOA. Please add him and provide the appropriate research etc.) - Attached the document and added
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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
ocumentation that evidences signing authority for - Southern Trust Company Inc - N4G023812 - DBSI. (KG - UNRESOLVED. After reviewing this account in NetEx, it seems that Paul S Barrett is was added as an LPOA. Please add him and provide the appropriate research etc.) — Kindly advise on this? Does Paul
2 mentions1 same-page
Page ?Same page
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
ocumentation that evidences signing authority for - Southern Trust Company Inc - N4G023812 - DBSI. (KG - UNRESOLVED. After reviewing this account in NetEx, it seems that Paul S Barrett is was added as an LPOA. Please add him and provide the appropriate research etc.) — Kindly advise on this? Does Paul
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2 mentions1 same-page
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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
ase provide documentation that evidences signing authority for - Southern Trust Company Inc DBSI. (KG — UNRESOLVED. After reviewing this account in NetEx, it seems that Paul S Barrett is was added as an LPOA. Please add him and provide the appropriate research etc.) — Kindly advise on this? Does Paul
2 mentions1 same-page
Page ?Same page
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
ocumentation that evidences signing authority for - Southern Trust Company Inc - N46023812 - DBSI. (KG - UNRESOLVED. After reviewing this account in NetEx, it seems that Paul S Barrett is was added as an LPOA. Please add him and provide the appropriate research etc.) — Kindly advise on this? Does Paul
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Mutual Connections (19)
Entities connected to both JEFFREY RELATIONSHIP Customer and NetEx
Zorro Management LLC
ORGANIZATION6 w/ JEFFREY·7 w/ NetEx
Jeffrey Epstein
PERSON6 w/ JEFFREY·6 w/ NetEx
PB
Paul S Barrett
PERSON5 w/ JEFFREY·7 w/ NetEx
KH
Kim Hart
PERSON5 w/ JEFFREY·6 w/ NetEx
Mumbai
LOCATION6 w/ JEFFREY·5 w/ NetEx
VS
Vijay Sawant
PERSON5 w/ JEFFREY·5 w/ NetEx
Jeffrey Epstein VI Foundation
ORGANIZATION4 w/ JEFFREY·5 w/ NetEx
Steven Hoffenberg
PERSON4 w/ JEFFREY·5 w/ NetEx
the LLC Agreement
ORGANIZATION4 w/ JEFFREY·5 w/ NetEx
Martha Stewart
PERSON4 w/ JEFFREY·5 w/ NetEx
Goregaon East
LOCATION5 w/ JEFFREY·4 w/ NetEx
BG
Bradley Gillin
PERSON3 w/ JEFFREY·4 w/ NetEx
Stewart Oldfield
PERSON3 w/ JEFFREY·4 w/ NetEx
Nirlon Knowledge Park
LOCATION4 w/ JEFFREY·3 w/ NetEx
RL
Richard larossi
PERSON3 w/ JEFFREY·3 w/ NetEx
Southern Trust Company
ORGANIZATION3 w/ JEFFREY·3 w/ NetEx
Southern Trust Company Inc - N4G023812 - DBSI
ORGANIZATION2 w/ JEFFREY·3 w/ NetEx
MR
Mayur Rathod
PERSON2 w/ JEFFREY·3 w/ NetEx
DI
Darren Indyke
PERSON2 w/ JEFFREY·2 w/ NetEx