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Fw: Your KYC has been rejected
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J
Jacqueline Lightbody Dec 12, 2013 7:59 PM
To
Your KYC has been rejected.
Case #: 01161376
Relationship: SOUTHERN FINANCIAL RELATIONSHIP
Customer Name:
Customer Number: 00000489505
Reason for Rejection:
- Has there been a client meeting with Karyna?: RESOLVED
- Please confirm: 's occupation and position at NES, LLC: RESOLVED
- and Karyna's SOW descriptions are not sufficient, please provide more information. Is Karyna's SOW the same as Jennifer? Is she a dependent? Please specify.: RESOLVED
A
Amanda Kirby Dec 13, 2013 9:22 AM
To
Jacqueline Lightbody
Cc
Hi Jacqueline,
There wasn't any negative information that came back on in relation to Jeffrey Epstein. There wasn't any negative information that came back at all. This is my last day before I leave for my MIA so would like to get this resolved this morning so I can open the account this afternoon.
Thank you
Best,
Amanda Kirby
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Amanda Kirby
Associate
Deutsche Bank Trust company Americas
345 Park Avenue, 27th Fl
New York, NY, USA, 10154-0004
Tel.
Fax
Emai
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