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EFTA Document EFTA01381147
Title Matchefta-efta01381147
Case Filesd-10-EFTA01381147Dept. of JusticeEFTA Document EFTA01381147
Unknown1p
Case File
sd-10-EFTA01381147Dept. of JusticeEFTA Document EFTA01381147
Other
I have received the following list of rejection points on KYC Casearelating to customer - Pmance. LLC. I need your assistance in resolving below highlighted points. For Point 2 - As per attached constitutional doe. they (AML) are requesting to update address mentioned on Pg I I (Royal Palms Professional Building address). I had updated address as per Pg 28 which is the IRS letter. Please confirm whether to keep this address or amend it as per Pg II? For Point 6 - Could you provide the email
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01381147
Pages
1
Persons
0
Integrity
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