EFTA Document EFTA01388541

From: Bradley Sent: 8/1/2018 9:45:29 AM To: Vijay-A Sawant I CC: Stewart Oldfield Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 III Attachments: JULY STMT.pdf Classification: For Internal use only Hi Vijay. See responses in blue below: Reason for Rejection:7/31 A - Please provide a recent document that will serve as address proof. The IRS document is from September, 2016. - Could you provide latest (July 18) bank statement for this entity? This