Case File
efta-01357730DOJ Data Set 10OtherEFTA01357730
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357730
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
Janice Franklin
11/8/2013 12:5552 PM
Amanda Kirby -
Your KYC has been rejected
Your KYC has been rejected.
Case K:
01147850
Relationship: SOUTHERN FINANCIAL RELATIONSHIP
Customer Name:
moss
=
customer Number:
Reason for Rejection:The attached certificate of corporate Resolutions needs to be
second director. Article III section 1 (a) states "the. number of directors . .
unless and until otherwise determined . . .". The minutes of the first meeting of
the same. since Mr. Epstein is a signer, a second officer is required to countersi
To view the KYC click here https://nag.salesforce.com/S006000000UIESE
countersigned by a
shall be . . . 3
Incorporators state
gn the certificate.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0044438
CONFIDENTIAL
SDNY_GM_00190622
EFTA01357730
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URL
https://nag.salesforce.com/S006000000UIESEForum Discussions
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