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EFTA Document EFTA01357873
Title Matchefta-efta01357873
Case Filesd-10-EFTA01357873Dept. of JusticeEFTA Document EFTA01357873
Unknown1p
Case File
sd-10-EFTA01357873Dept. of JusticeEFTA Document EFTA01357873
Other
From: Gwen Hill ( Sent: 3/14/2014 2:46:05 PM To: Amanda Kirby I Subject: Your KYC has been rejected Your KYC has been rejected. Case #: Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Jeepers, Inc Customer Number: Reason for Rejection:1. Documentation to evidence additional signer not located. 2. signers per KYC do not agree to certificate of corporate Resolution. 3. KYC has Jeanne Brennen listed as a signer. Jeanne is not listed on the corporate Resolution. will Jeann
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01357873
Pages
1
Persons
0
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