Notification of KYC rejection for a customer associated with Southern Financial. The rejection is due to insufficient information and potential negative information related to the Jeffrey Epstein criminal matter. The document requests additional information and AML clearance.
documents/vol00010-efta01361086-pdf.pdf
{"key_people":["Karyna"],"document_date":"2013-12-12","document_type":"correspondence","document_subtype":"KYC Rejection Notice","key_organizations":["Southern Financial","NES, LLC"],"reference_numbers":["01161376","00000489505","DB-SDNY-0049919","SDNY_GM_00196103","EFTA01361086"]}