From: Janice Franklin
Sent: 11/8/2013 12:5552 PM
To: Amanda Kirby -
Subject: Your KYC has been rejected
Your KYC has been rejected.
Case K: 01147850
Relationship: SOUTHERN FINANCIAL RELATIONSHIP
Customer Name: moss =
customer Number:
Reason for Rejection:The attached certificate of corporate Resolutions needs to be countersigned by a
second director. Article III section 1 (a) states "the. number of directors . . shall be . . . 3
unless and until otherwise determined . . .". The minutes of the first meeting of Incorporators state
the same. since Mr. Epstein is a signer, a second officer is required to countersi gn the certificate.
To view the KYC click here https://nag.salesforce.com/S006000000UIESE
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044438
CONFIDENTIAL SDNY_GM_00190622
EFTA01357730
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