Internal memo assigning KYC remediation tasks to Cynthia Rodriguez, with specific instructions on reviewing and editing KYC documents for various entities associated with Jeffrey Epstein. The memo includes details on signatories and expired IDs, and emphasizes compliance clearance on RDC & PCR alerts.
documents/vol00010-efta01363464-pdf.pdf
{"title":"KYC Remediation - Southern Financial Relationship","key_people":["Cynthia Rodriguez","Jeffrey Epstein","Darren Indyke","Harry Beller","Jeanne Brennan","Richard Kahn","Karyna Shuliak"],"document_type":"correspondence","document_subtype":"internal memo","key_organizations":["Southern Financial LLC","Southern Trust Company, Inc.","J. Epstein Virgin Islands Foundation, Inc.","Hyperion Air LLC","Plan D LLC","JEGE LLC","JEGE Inc.","The 2007 Jeffrey Epstein Insurance Trust No. 3","HBRK Associates Inc."],"reference_numbers":["KYC 1790655","INC 1790685","INC 1791049"]}