Subject: Your KYC has been rejected - Case #: 01946825 From: Vijay-A Sawant a > Date: Tue, 24 Jul 2018 08:32:16 -0400 To: Kshitij Golani Cc: Bradley Gillin Stewart Oldfield Good Morning Kshitij, I have worked on the below rejection points and please see my comments below in red fonts for each - Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: Prytanee, LLC Customer Number: Reason for Rejection: 1) Please add the account number for the deposit account. - Updated 2) The address on the LLC Agreement does not match the address in the LLC Agreement. Please provide proof of address. — Attached DB bank statement evidencing the latest address. This address matches with the IRS letter, refer Pg 28 of attached pdf. 3) Please expand on the nature of business. What do they do with the investment in art work? Re-sell it? — Updated for Pierre Trust. 4) Richard Kahn has been tagged as a signatory. However, as per the DB Resolution uploaded under KYC — 1704382, he is not listed as a signatory. If Darren is indeed not a signatory, please remove him from this KYC. — Latest Corp Resolution (From 2017, attached for reference) reflects Darren Indyke as a signatory. Richard Kahn is NOT an RP on this account. 5) The Pierre Trust was created under the laws of USVI. Please re-run research with that country as well. - Done 6) Can you please locate the full e-mail chain that proves that Chip Packards approval actually refers to Epstein's jail sentence? The current e- mail attachment uploaded does not refer to what is actually being discussed. — Exco approval (from Patrick Campion) already attached to the case (on 6/7/2018) which addresses Epstein's 21 month jail sentence. 7) Please attach the RDC Alert for Richard Kahn. — Attached 8) Please provide SOW verification for Jeffrey Epstein. — Attached 9) Please complete SOW narrative for Caroline and provide SOW verification as well. — Now attached EFTA01416988