Case File
efta-01357873DOJ Data Set 10OtherEFTA01357873
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357873
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Gwen Hill (
Sent:
3/14/2014 2:46:05 PM
To:
Amanda Kirby I
Subject:
Your KYC has been rejected
Your KYC has been rejected.
Case #:
Relationship: EPSTEIN, JEFFREY RELATIONSHIP
Customer Name:
Jeepers, Inc
Customer Number:
Reason for Rejection:1. Documentation to evidence additional signer not located.
2. signers per KYC do not agree to certificate of corporate Resolution.
3. KYC has Jeanne Brennen listed as a signer. Jeanne is not listed on the corporate Resolution. will
Jeanne still sign on the account? If not, please remove. if so, please update Corporate Resolution.
To view the KYC click here https://
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0044800
CONFIDENTIAL
SDNY_GM_00190984
EFTA01357873
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