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Corpus: 1990-03-17 – 2025-12-01

July 2017

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Set 10

3

3 results for “"ISC Interiors LLC"”

EFTA01370698

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Dataset 10

2017-07-251p151w

Subject: Your KYC has been rejected

From: Kshitij Golani

…Customer Number: Reason for Rejection:I. Please address court cases against 2. Please complete the "other known financial institutions" section under the wealth details for Karyna Shuliak. 3. Please run research on SOW Company, ISC Interiors LLC. 4. Please address google search results. S. Please remove address of employer from under profile as she is now listed as a homemaker. 6. Please ensure the values added under the wealth details for is accurate. She is now listed as a homemaker…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370698.pdf

EFTA01286232Dataset 10

2016-06-303p784w

Deutsche Bank El Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 .ISC INTERIORS LLC C:O RICHARD KAHN 575 LEXINGTON AVE 4TH Fl. NEW YORK NY 10022 For personal assistance call: Paul N1onis June 1.2016 to Jun< 30. 2016 212-4N1-0701 Summar). of Account Balance(s) 3 Enclosures Account Balance Business Checking S&016.96 Beginning Balance as °rime I. 2016 $202681.69 Deposits and ()titer Credits 50.00 Checks Paid (52…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286232.pdf

EFTA01376630Dataset 10

1p158w

…so researches can be run accordingly. • Finally, kindly confirm that she continues to work for .ISC Interiors LLC and this is still part of her SOW? Request you to kindly provide response to this query at the earliest convenience so we can re-submit this case at the earliest, as this is the only unresolved rejection point in this case, thanks. Kind Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376630.pdf

Corpus: 1990-03-17 – 2025-12-01

July 2017

Mo