Case File
efta-01360829DOJ Data Set 10OtherEFTA01360829
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360829
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Jacqueline Lightbody
Sent:
10/24/2013 7:51:59 PM
To:
Amanda Kirby I
Subject:
Your KYC has been rejected
Your KYC has been rejected.
Case #:
01141322
Relationship: SOUTHERN FINANCIAL RELATIONSHIP
Customer Name:
NES
LLC
Customer Number:
7265
Reason for Rejection:1. unable to locate locate evident of ownership that )effrey is the ubo/sole member
or NES, LLC.
Please provide.
2. Please re-do seaches for NES. LLC with the us instead of us virgin Islands.
To view the KYC click here https ://na4 . sal es force . com/5006000000UF18Y
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0049412
CONFIDENTIAL
SDNY_GM_00195596
EFTA01360829
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