Case File
efta-01360381DOJ Data Set 10OtherEFTA01360381
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360381
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Your KYC has been rejected.
Case ft: 01161376
Relationship: SOUTHERN FINANCIAL RELATIONSHIP
Customer Name:
Customer Number
Reason for Rejection:1.
Has there been a client meeting with
RESOLVED
2.
Please confirm
occupation and position at NES, LLC
RESOLVED
3.
OW descriptions are not sufficient, please
provide more in ormation. Is
SOW the same as
Is she a
dependent? Please specify.
RESOLVED
Additional Rejection:
Please attached AML clearance for negative information related to
To view the KYC click here https://na4.salesforce.com/5006000000VDvNf
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0048693
CONFIDENTIAL
SDNY_GM_00194877
EFTA01360381
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
https://na4.salesforce.com/5006000000VDvNfForum Discussions
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