Notification of KYC rejection for Prtanee LLC with detailed reasons and required actions for compliance.
doj/DataSet10/EFTA01416520.pdf
{"key_people":["Richard Kahn","Darren Indyke","Jeffrey Epstein","Caroline"],"document_date":"2018-07-03","document_type":"correspondence","key_locations":["USVI"],"document_subtype":"email","key_organizations":["Southern Financial LLC","Financial Trust Company","Prytanee LLC","Pierre Trust"],"reference_numbers":["EFTA01416520","EFTA01416521"]}