A memo discussing rejection points on KYC Case#01946825 for Prvtanee, LLC, with requests for assistance in resolving specific issues related to address discrepancies, email chains, SOW information, and other KYC documentation requirements.
doj/DataSet10/EFTA01383201.pdf
{"key_people":["Jeffrey Epstein","Caroline","Richard Kahn","Darren Indyke"],"document_type":"correspondence","key_locations":["US Virgin Islands","Royal Palms Professional Building"],"document_subtype":"memo","key_organizations":["Prvtanee, LLC","Financial Trust Company","Southern Financial LLC","Department of Licensing and Consumer Affairs"],"reference_numbers":["01946825","1704382"]}