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sd-10-EFTA01383201Dept. of Justice

EFTA Document EFTA01383201

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Hope you are well!! I have received the following list of rejection points on KYC Case#01946825 relating to customer - Prvtanee, LLC. I need your assistance in resolving below highlighted points. For Point 2 - As per attached constitutional doc, they (AML) are requesting to update address mentioned on Pg 11 (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 11? For Point

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Dept. of Justice
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sd-10-EFTA01383201
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