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EFTA Document EFTA01401537
Title Matchefta-efta01401537
Case Filesd-10-EFTA01401537Dept. of JusticeEFTA Document EFTA01401537
Unknown1p
Case File
sd-10-EFTA01401537Dept. of JusticeEFTA Document EFTA01401537
Other
Subject: Your KYC has been rejected From: Armen Brash Date: Wed, 14 Aug 11 1.1. 1 1 To: Amanda Kirby ‹ > Your KYC has been rejected. Case #: 01082293 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Epstein, Jeffrey Customer Number: 00000483289 Reason for Rejection:l. Please change account opening dates; these are in the past. RESOLVED 2. Please mark the accounts legal entity/corporate accounts. RESOLVED 3. Please give a more substantial explanation of how the client was i
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01401537
Pages
1
Persons
0
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