1 duplicate copy in the archive
EFTA Document EFTA01361399
Title Matchefta-efta01361399
Case Filesd-10-EFTA01361399Dept. of JusticeEFTA Document EFTA01361399
Unknown1p
Case File
sd-10-EFTA01361399Dept. of JusticeEFTA Document EFTA01361399
Other
From: Janice Franklin Sent: 4/25/2014 10:11:02 AM To: Amanda Kirby Subject: Your KYC has been rejected Your KYC has been rejected. Case #: 01221773 Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: zorro Development corp. Customer Number: 00000492732 Reason for Rejection:Please provide us with evidence to support the authorized signers To view the KYC click here https://na4.salesforce.com/S006000000Ypw7 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0050562
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01361399
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
Advertisement
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.