EFTA01361399

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01361399

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: Janice Franklin Sent: 4/25/2014 10:11:02 AM To: Amanda Kirby Subject: Your KYC has been rejected Your KYC has been rejected. Case #: 01221773 Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: zorro Development corp. Customer Number: 00000492732 Reason for Rejection:Please provide us with evidence to support the authorized signers To view the KYC click here https://na4.salesforce.com/S006000000Ypw7 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0050562 CONFIDENTIAL SDNY GM_00196746 EFTA01361399

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URLhttps://na4.salesforce.com/S006000000Ypw7

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