Back to Network
6
Shared Docs
6
Same-Page
24 / 6
Mentions
Document Mentions (6 shared documents)
5 mentions1 same-page
Page ?Same page
Your KYC has been rejected. Case #: 01133377 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Indyke, Darren Customer Number: 00000486405 Reason for Rejection:Please address the following: For The 2007
ction:Please address the following: For The 2007 Jeffrey E. Epstein Insurance Trust #3: 1. Please complete
ction:Please address the following: For The 2007 Jeffrey E. Epstein Insurance Trust #3: 1. Please complete wealth P
ction:Please address the following: For The 2007 Jeffrey E. Epstein Insurance Trust #3: 1. Please complete
company 3. For NY Strategy Group LLC, please provide us with the following: i. evidence of powers ii. ownership iii.signing authority (resolved: J. Franklin) 4. Is Mr. indyke an accountant (per KYC) as well as a lawyer? Please correct KYC if he is not an accountant and please run Martindale-Hubbell. TO
5 mentions1 same-page
Page ?Same page
RICAS, Date: 10/15/2013 03:56 PM Subject: Your KYC has been rejected EFTA01403529 Your KYC has been rejected. Case #: 01133377 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Indyke, Darren Customer Number: 00000486405 Reason for Rejection:Please address the following: For The 2007
ction:Please address the following: For The 2007 Jeffrey E. Epstein Insurance Trust #3: 1. Please complete
ction:Please address the following: For The 2007 Jeffrey E. Epstein Insurance Trust #3: 1. Please complete Wealth P
ction:Please address the following: For The 2007 Jeffrey E. Epstein Insurance Trust #3: 1. Please complete
company 3. For NY Strategy Group LLC, please provide us with the following: i. evidence of powers ii. ownership iii.signing authority (resolved: J. Franklin) 4. Is Mr. Indyke an accountant (per KYC) as well as a lawyer? Please correct KYC if he is not an accountant and please run Martindale-Hubbell. To
5 mentions1 same-page
Page ?Same page
y/db/- dbcom@DBAMERICAS, Date: 10/15/2013 03:56 PM Subject: Your KYC has been rejected Your KYC has been rejected. Case #: 01133377 Relationship: EPSTEIN, JEFFREY RELATIONSHIP EFTA01403721 Customer Name: Indyke, Darren Customer Number: 00000486405 Reason for Rejection:Please address the following:
ction:Please address the following: For The 2007 Jeffrey E. Epstein Insurance Trust #3: 1. Please complete
ction:Please address the following: For The 2007 Jeffrey E. Epstein Insurance Trust #3: 1. Please complete Wealth P
ction:Please address the following: For The 2007 Jeffrey E. Epstein Insurance Trust #3: 1. Please complete
company 3. For NY Strategy Group LLC, please provide us with the following: i. evidence of powers ii. ownership iii.signing authority (resolved: J. Franklin) 4. Is Mr. Indyke an accountant (per KYC) as well as a lawyer? Please correct KYC if he is not an accountant and please run Martindale-Hubbell. To
Sponsored
5 mentions1 same-page
Page ?Same page
om@SEAMEEICAS, I Date: 110/15/2013 03:56 PM Subject: I 'Your KYC has been rejected Your KYC has been rejected. Case 8: 01133377 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Indyke, Darren Customer Number: 00000486405 Reason for Rejection:Please address the following: For The 2007
ction:Please address the following: For The 2007 Jeffrey E. Epstein Insurance Trust 83: 1. Please complete
ction:Please address the following: For The 2007 Jeffrey E. Epstein Insurance Trust 83: 1. Please complete Wealth P
ction:Please address the following: For The 2007 Jeffrey E. Epstein Insurance Trust 83: 1. Please complete
company 3. For NY Strategy Group LLC, please provide us with the following: i. evidence of powers ii. ownership iii.signing authority (resolved: J. Franklin) 4. Is Mr. Indyke an accountant (per KYC) as well as a lawyer? Please correct KYC if he is not an accountant and please run Martindale-Hubbell. To
5 mentions1 same-page
Page ?Same page
ction:Please address the following: For The 2007 Jeffrey E. Epstein Insurance Trust 43: 1. Please complete
ed From: Janice Franklin Date: Tue, 15 Oct 2013 15:56:05 -0400 To: Amanda Kirby •,: > Your KYC has been rejected. Case 1: 01133377 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Indyke, Darren Customer Number: Reason for Rejection:Please address the following: For The 2007 Jeffrey E. E
ction:Please address the following: For The 2007 Jeffrey E. Epstein Insurance Trust 43: 1. Please complete
ction:Please address the following: For The 2007 Jeffrey E. Epstein Insurance Trust 43: 1. Please complete Wealth P
company 3. For NY Strategy Group LLC, please provide us with the following: i. evidence of powers ii. ownership iii.signing authority (resolved: J. Franklin) 4. Is Mr. Indyke an accountant (per KYC) as well as a lawyer? Please correct KYC if he is not an accountant and please run Martindale-Hubbell. To
5 mentions1 same-page
Page ?Same page
r KYC has been re ected From: Janice Franklin Date: Wed, 30 Oct 2013 : : - To: Amanda Kirby Your KYC has been rejected. Case 1: Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: In Customer Number: Reason for Rejection:Please address the following: For The 2007 Jeffrey E. Epstein Insur
ction:Please address the following: For The 2007 Jeffrey E. Epstein Insurance Trust 43: 1. Please complete
ction:Please address the following: For The 2007 Jeffrey E. Epstein Insurance Trust 43: 1. Please complete Wealth P
ction:Please address the following: For The 2007 Jeffrey E. Epstein Insurance Trust 43: 1. Please complete
eason for Rejection:Please address the following: For The 2007 Jeffrey E. Epstein Insurance Trust 43: 1. Please complete Wealth Profile (Resolved: J. Franklin) 2. Re-run searches with correct country. Should be US Virgin Islands, not United States. (Resolved - J. Lightbody) For HBRK Associates, Inc. (bot
Sponsored
Mutual Connections (12)
Entities connected to both Jeffrey Epstein and J. Franklin
Richard Kahn
PERSON32,356 w/ Jeffrey·10 w/ J.
DI
Darren Indyke
PERSON17,179 w/ Jeffrey·10 w/ J.
HBRK Associates
ORGANIZATION1,774 w/ Jeffrey·10 w/ J.
Deutsche Bank Trust Company Americas
ORGANIZATION1,038 w/ Jeffrey·2 w/ J.
AK
Amanda Kirby
PERSON999 w/ Jeffrey·2 w/ J.
JF
Janice Franklin
PERSON190 w/ Jeffrey·5 w/ J.
New York Strategy Group
ORGANIZATION150 w/ Jeffrey·10 w/ J.
Martindale-Hubbell
ORGANIZATION148 w/ Jeffrey·10 w/ J.
JA
Janice
PERSON106 w/ Jeffrey·2 w/ J.
JT
Jeffrey E. Epstein Insurance Trust
PERSON61 w/ Jeffrey·3 w/ J.
NYSE Arca
ORGANIZATION21 w/ Jeffrey·8 w/ J.
NY Strategy Group LLC
ORGANIZATION7 w/ Jeffrey·10 w/ J.