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13 results for “
"NetEx"
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EFTA01379615
Dataset 10
1p
365w
Subject:
Assistance required in resolving Rejection Points -
…Stewart, We require your assistance today in resolving below rejection points — Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Epstein, Jeffrey E. Customer Number: Reason for Rejection: 1) Please provide documentation that evidences signing authority for - Southern Trust Company Inc DBSI. (KG — UNRESOLVED. After reviewing this account in
NetEx
, it seems that Paul S Barrett is was added as an LPOA. Please add him and provide the appropriate research etc.) — Kindly advise on this? Does Paul Barrett really need to be added…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379615.pdf
EFTA01370775
Dataset 10
2018-10-16
1p
474w
Subject:
RE: Your KYC has been rejected fij
From:
Mayur Rathod
To:
Kshitij Golani
…JEFFREY RELATIONSHIP Customer Name: Epstein, Jeffrey E. Customer Number: 00000483289 Reason for Rejection: 1) Please provide documentation that evidences signing authority for - Southern Trust Company Inc - N4G023812 - DBSI. (KG - UNRESOLVED. After reviewing this account in
NetEx
, it seems that Paul S Barrett is was added as an LPOA. Please add him and provide the appropriate research etc.) - Attached the document and added Paul Barrett as an LPOA, also ran relevant researches on him which are attached in the case. 2…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370775.pdf
EFTA01372343
Dataset 10
2018-10-08
1p
385w
Subject:
Assistance required in resolving Rejection Points - KYC ■
From:
Vijay-A Sawant
To:
Bradley Gillin ; Stewart Oldfield
…We require your assistance today in resolving below rejection points — Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Epstein, Jeffrey E. Customer Number: Reason for Rejection: 1) Please provide documentation that evidences signing authority for - Southern Trust Company Inc - N4G023812 - DBSI. (KG - UNRESOLVED. After reviewing this account in
NetEx
, it seems that Paul S Barrett is was added as an LPOA. Please add him and provide the appropriate research etc.) — Kindly advise on this? Does Paul Barrett really need to be added…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372343.pdf
EFTA01435244
Dataset 10
2018-10-12
6p
954w
Subject:
RE: Assistance required in resolving Rejection Points - KYC
From:
Vijay-A Sawant
To:
Bradley Gillin <
…forward to the documentation regarding the case dismissal which should help in resolving the rejection point below. Below two are the remaining pending items - 1) Please provide documentation that evidences signing authority for - Southern Trust Company Inc - N4G023812 - DBSI. (KG - UNRESOLVED. After reviewing this account in
NetEx
, it seems that Paul S Barrett is was added as an LPOA. Please add him and provide the appropriate research etc.) — Kindly advise on this? Does Paul Barrett really need to be added…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435244.pdf
EFTA01381381
Dataset 10
2018-10-08
1p
410w
Subject:
Assistance required in resolving Rejection Points - KYC 01977695
From:
Vijay-A Sawant
To:
Bradley Gillin Stewart Oldfield <
…require your assistance today in resolving below rejection points — Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Epstein, Jeffrey E. Customer Number: 00000483289 Reason for Rejection: 1) Please provide documentation that evidences signing authority for - Southern Trust Company Inc - N4G023812 - DBSI. (KG - UNRESOLVED. After reviewing this account in
NetEx
, it seems that Paul S Barrett is was added as an LPOA. Please add him and provide the appropriate research etc.) — Kindly advise on this? Does Paul Barrett really need to be added…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381381.pdf
EFTA01435896
Dataset 10
2018-10-09
3p
479w
Subject:
RE: Assistance re uired in resolving Rejection Points - KYC 01977695
From:
Vijay-A Sawant
To:
Bradley Gillin
…below rejection points — Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Epstein, Jeffrey E Customer Number: 289 Reason for Rejection: 1) Please provide documentation that evidences signing authority for - Southern Trust Company Inc - N4G023812 - DBSI. (KG - UNRESOLVED. After reviewing this account in
NetEx
, it seems that Paul S Barrett is was added as an LPOA. Please add him and provide the appropriate research etc.) — Kindly advise on this? Does Paul Barrett really need to be added? He was not added in previously…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435896.pdf
EFTA01379613
Dataset 10
2018-10-12
1p
313w
Subject:
RE: Assistance required in resolving Rejection Points • KYC 01977695 [I]
From:
Bradley Gillin 1
To:
Vijay-A Sawant Stewart Oldfielda.
…thanks for the confirmation, we look forward to the documentation regarding the case dismissal which should help in resolving the rejection point below. Below two are the remaining pending items - 1) Please provide documentation that evidences signing authority for - Southern Trust Company Inc - N4G023812 - DBSI. (KG - UNRESOLVED. After reviewing this account in
NetEx
, it seems that Paul S Barrett is was added as an LPOA. Please add him and provide the appropriate research etc.) — Kindly advise on this? Does Paul…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379613.pdf
EFTA01425989
Dataset 10
2018-10-12
6p
876w
Subject:
RE: Assistance required in resolving Rejection Points - KYC
From:
Bradley Gillin <
To:
Vijay-A Sawant
…look forward to the documentation regarding the case dismissal which should help in resolving the rejection point below. Below two are the remaining pending items - 1) Please provide documentation that evidences signing authority for - Southern Trust Company Inc - — DBSI. (KG - UNRESOLVED. After reviewing this account in
NetEx
, it seems that Paul S Barrett is was added as an LPOA. Please add him and provide the appropriate research etc.) — Kindly advise on this? Does Paul Barrett really need to be added…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425989.pdf
EFTA01435899
Dataset 10
2018-10-12
5p
825w
Subject:
RE: Assistance required in resolvin Rejection Points - KYC 01977695
From:
Stewart Oldfield
To:
Vijay-A Sawant
…forward to the documentation regarding the case dismissal which should help in resolving the rejection point below. Below two are the remaining pending items - 1) Please provide documentation that evidences signing authority for - Southern Trust Company Inc - N4G023812 - DBSI. (KG - UNRESOLVED. After reviewing this account in
NetEx
, it seems that Paul S Barrett is was added as an LPOA. Please add him and provide the appropriate research etc.) — Kindly advise on this? Does Paul Barrett really need to be added…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435899.pdf
EFTA01387857
Dataset 10
2018-10-09
1p
377w
Subject:
RE: Assistance required in resolving Rejection Points - KYC 01977695
From:
Vijay-A Sawant
To:
Bradley Gillin >; Stewart Oldfield <
…require your assistance today in resolving below rejection points — Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Epstein, Jeffrey E. Customer Number: 00000483289 Reason for Rejection: 1) Please provide documentation that evidences signing authority for - Southern Trust Company Inc - N46023812 - DBSI. (KG - UNRESOLVED. After reviewing this account in
NetEx
, it seems that Paul S Barrett is was added as an LPOA. Please add him and provide the appropriate research etc.) — Kindly advise on this? Does Paul Barrett really need to be added…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387857.pdf
EFTA01415661
Dataset 10
2018-10-04
1p
308w
Subject:
Your KYC has been re'ected
From:
Kshitij Golani
…47:39 -0400 To: Your KYC has been rejected. Case #: Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Epstein Jeffrey E. Customer Number: Reason for Rejection:1) Please provide documentation that evidences signing authority for - Southern Trust Company Inc - N4G023812 - DBSI. (KG - UNRESOLVED. After reviewing this account in
NetEx
, it seems that Paul S Barrett is was added as an LPOA. Please add him and provide the appropriate research etc.) 2) Please provide proof of address for Zorro Management LLC? (KG — UNRESOLVED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415661.pdf
EFTA01431998
Dataset 10
2018-10-11
3p
548w
Subject:
RE: Assistance required in resolvin Rejection Points - KYC 01977695
From:
Stewart Oldfield
To:
Vijay-A Sawant
…below rejection points — Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Epstein, Jeffrey E Customer Number: Reason for Rejection: 1) Please provide documentation that evidences signing authority for - Southern Trust Company Inc - N4G023812 - DBSI. (KG - UNRESOLVED. After reviewing this account in
NetEx
, it seems that Paul S Barrett is was added as an LPOA. Please add him and provide the appropriate research etc.) — Kindly advise on this? Does Paul Barrett really need to be added? He was not added in previously approved…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431998.pdf
EFTA01371022
Dataset 10
2018-10-04
1p
315w
Subject:
Your KYC has been rejected
From:
Kshitij Golan
…KYC has been rejected. case Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Encrnin Inffrnv E. Customer Number: Reason for Rejection. ease provide documentation that evidences signing authority for - southern Trust Company Inc - N4G023812 - DBSI. (KG - UNRESOLVED. After reviewing this account in
NetEx
, it seems that Paul S Barrett is was added as an LPOA. Please add him and provide the appropriate research etc.) 2) Please provide proof of address for Zorro management LLC? (KG - UNRESOLVED. Please provide independent proof) 3) The…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371022.pdf
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Set 10
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