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for your reference, however we need more info as per the rejection point. Darren indyke - PE22/18 confirmed that there are no material changes 3. Andrew Gallivan's approval is not dated on the KYC. — Please advise Andrew Gallivan to input the approval date in the case. a. 5. The nature of business narrative f
ing Authorization 11. Plan D LLC: b. Nature of business: Please confirm. Equipment rental/leasing is listed as the industry for this entity on the Dunn & Bradstreet report (within the due diligence searches). If this is accurate, the KYC should reflect this information. — We need your assistance on the accuracy
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3. Andrew Gallivan's approval is not dated on the KYC. — Please advise Andrew Gallivan to input the approval date in the case. a. 5. The nature of business narrative f
e access to NetX. 11. Plan D LLC: b. Nature of business: Please confirm. Equipment rental/leasing is listed as the industry for this entity on the Dunn & Bradstreet report (within the due diligence searches). If this is accurate, the KYC should reflect this information. — We need your assistance on the accuracy
2 mentions1 same-page
Page ?Same page
irement.) — Have attached the no material confirmation received by you for your reference, however we need more info as per the rejection point. 3. Andrew Gallivan's approval is not dated on the KYC. — Please advise Andrew Gallivan to input the approval date in the case. a. 5. The nature of business narrative f
e access to NetX. 11. Plan D LLC: b. Nature of business: Please confirm. Equipment rental/leasing is listed as the industry for this entity on the Dunn & Bradstreet report (within the due diligence searches). If this is accurate, the KYC should reflect this information. — We need your assistance on the accuracy
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Mutual Connections (7)
Entities connected to both Andrew Gallivan's and Dunn & Bradstreet
Jeffrey Epstein
PERSON5 w/ Andrew·9 w/ Dunn
AB
Alka Babu
PERSON4 w/ Andrew·7 w/ Dunn
DI
Darren Indyke
PERSON4 w/ Andrew·7 w/ Dunn
NES LLC
ORGANIZATION5 w/ Andrew·4 w/ Dunn
Prince Andrew
PERSON5 w/ Andrew·3 w/ Dunn
The Haze Trust
ORGANIZATION4 w/ Andrew·2 w/ Dunn
JT
Jeffrey E. Epstein Insurance Trust
PERSON4 w/ Andrew·2 w/ Dunn