The email discusses the need for a Statement of Status (SoS) for an entity registered in the US Virgin Islands to confirm its active status. It also addresses a correction needed in a Customer Due Diligence (CDD) form regarding Jeffrey Epstein's legal address, which was incorrectly listed as the entity's address instead of his personal address. The sender requests the client to amend the form and plans to launch a KYC case upon confirmation of the changes.
documents/EFTA01373870.pdf
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