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EFTA Document EFTA01358220
Title Matchefta-efta01358220
Case Filesd-10-EFTA01358220Dept. of JusticeEFTA Document EFTA01358220
Unknown1p
Case File
sd-10-EFTA01358220Dept. of JusticeEFTA Document EFTA01358220
Other
From: Yoonsun Chung Sent:: 17/2015 3:17:27 PM To: Subject: Your KYC has been rejected Your KYC has been rejected. Case #: Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: LSJE LLC Customer Number: Reason for Rejection:Please provide certificate of good standing dated within a year. Please provide documents evidencing sigining authority for Darren Induke. To view the KYC click here https://dbforcepb.my.salesforce.com/ CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) D
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01358220
Pages
1
Persons
0
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