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EFTA Document EFTA01405289
Title Matchefta-efta01405289
Case Filesd-10-EFTA01405289Dept. of JusticeEFTA Document EFTA01405289
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Case File
sd-10-EFTA01405289Dept. of JusticeEFTA Document EFTA01405289
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Subject: Your KYC has been re'ected From: Melisa Venegas Date: Tue, 18 Nov 2014 11:33:51 -0500 To: Amanda Kirby ‹ > Your KYC has been rejected. Case #: Relationship: JSC INTERIORS LLC RELATIONSHIP Customer Name: JSC Interiors LLC Customer Number: Reason for Rejection:l. There are 2 RDC alerts and 1 was attached, can you please attach the other 2? 2. s green card is dated since 6/2014, how long US? Please run and attach all searches for her in her PCR alert, but only 1 3. III'S SOW
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Dept. of Justice
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sd-10-EFTA01405289
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