The email informs the recipient that their KYC (Know Your Customer) has been rejected due to various issues. It lists specific reasons for rejection and requests additional documentation and clarifications. The email also includes a case number and mentions a relationship with Southern Financial. It outlines several points that need to be addressed, including providing address proof, clarifying the nature of business, and updating certain narratives and fields.
doj/DataSet10/EFTA01417057.pdf
{"key_people":["Kshitij Golani","Chip Packard","Caroline","Richard Kahn","Darren Indyke","Jeffrey Epstein"],"document_date":"2018-07-31","document_type":"correspondence","key_locations":["USVI"],"document_subtype":"email","key_organizations":["Southern Financial","Prytanee, LLC","Financial Trust Company","Southern Financial LLC","Pierre Trust","Zorro Management"],"reference_numbers":["EFTA01417057","EFTA01417058"]}