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EFTA01401083

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01401083.pdf description PDF text_fields 83 words · 0.6k chars
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Subject: Your KYC has been rejected From: Melisa Venegas Date: Wed, 11 Dec To: Amanda Kirby Your KYC has been rejected. Case #: Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: Customer Number Reason for Rejection:1. Has there been a client meeting with Karyna? 2. Please confirm occupation and position at NES, LLC 3. and Karyna's SOW descriptions are not sufficient, please provide more information. Is Karyna's SOW the same as Is she a dependent? Please specify. To view the KYC click here https:/ EFTA01401083