KYC rejection notice with a list of required actions and missing documents for compliance.
documents/vol00010-efta01370736-pdf.pdf
{"key_people":["Kshitij Golani","Louella","Jeffrey Epstein","Erike Kellerhals","Darren Indyke","Richard D Kahn"],"document_date":"2018-09-07","document_type":"correspondence","key_locations":["Virgin Islands, US"],"document_subtype":"email","key_organizations":["SOUTHERN FINANCIAL RELATIONSHIP","Neptune LLC"],"reference_numbers":["01977698"]}