ed KYC Case was approved in Aug 2017 where this donor was not identified. Why is this an EDR now? Please advise how to proceed with this? Case #: Relationshi : SOUTHERN FINANCIAL RELATIONSHIP Customer Name: Gratitude America Ltd Customer Number: Reason for Rejection:The case was not reviewed in its entirety due to the below issues. Once this has been

une LLC - 42953424 - DDA - Checking account used for the daily needs of running Jeffrey Epstein's home in NYC. Your KYC has been rejected. Case #: Relationshi : SOUTHERN FINANCIAL RELATIONSHIP Customer Name: Customer Number: Reason for ejec ion: ease provide ID for 2) Please provide full signing authority document for Neptune LLC. 3) Please re-run