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EFTA Document EFTA01360829
Title Matchefta-efta01360829
Case Filesd-10-EFTA01360829Dept. of JusticeEFTA Document EFTA01360829
Unknown1p
Case File
sd-10-EFTA01360829Dept. of JusticeEFTA Document EFTA01360829
Other
From: Jacqueline Lightbody Sent: 10/24/2013 7:51:59 PM To: Amanda Kirby I Subject: Your KYC has been rejected Your KYC has been rejected. Case #: 01141322 Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: NES LLC Customer Number: 7265 Reason for Rejection:1. unable to locate locate evident of ownership that )effrey is the ubo/sole member or NES, LLC. Please provide. 2. Please re-do seaches for NES. LLC with the us instead of us virgin Islands. To view the KYC clic
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01360829
Pages
1
Persons
0
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