Case File
efta-01357926DOJ Data Set 10OtherEFTA01357926
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357926
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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From:
Melisa [email protected]]
Sent:
12/11/2013 12:10:24 PM
To:
Amanda Kirby [email protected]
Subject:
Your KYC has been rejected
Your KYC has been rejected.
Case #:
01161376
Relationship: SOUTHERN FINANCIAL RELATIONSHIP
Customer Name:
customer Number:
00000489505
Reason for Rejection:1.
Has there been a client meeting with Karyna?
2.
Please confirm
occupation and position at NES, LLC
3.
and Karyna 's sow descriptions are not sufficient, please provide more information. Is
Karynaissorte same as
Is she a dependent? please specify.
To view the KYC click here https://na4.salesforce.com/5006000000VDvNf
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0045014
CONFIDENTIAL
SDNY_GM_00191198
EFTA01357926
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