EFTA01361757

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Unknown

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DOJ Data Set 10

Reference

efta-01361757

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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: 2/25/2014 5:11:50 PM To: Amanda Kirby Subject: Your KYC has been rejected Your KYC has been rejected. Case #: 01195147 Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: mort, Inc Customer Number: 00000487266 Reason for Rejection:1. Documentation to evidence additional signer not noted. To view the KYC click here https://na4.salesforce.com/5006000000KGImX CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DEt-SDW-0050991 CONFIDENTIAL SDNY GM_00197175 EFTA01361757

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URLhttps://na4.salesforce.com/5006000000KGImX

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