Case Filesd-10-EFTA01416988Dept. of JusticeEFTA Document EFTA01416988
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Case File
sd-10-EFTA01416988Dept. of JusticeEFTA Document EFTA01416988
Financial Record
Subject: Your KYC has been rejected - Case #: 01946825 From: Vijay-A Sawant a > Date: Tue, 24 Jul 2018 08:32:16 -0400 To: Kshitij Golani Cc: Bradley Gillin Stewart Oldfield Good Morning Kshitij, I have worked on the below rejection points and please see my comments below in red fonts for each - Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: Prytanee, LLC Customer Number: Reason for Rejection: 1) Please add the account number for the deposit account. - Updated 2) The ad
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01416988
Pages
3
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0
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