Case File
efta-01400836DOJ Data Set 10OtherEFTA01400836
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01400836
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Your KYC has been rejected
From: Janice Franklin <
Date: Thu, 06 Mar 2014 14:57:01 -0500
To: Amanda Kirby ‹
>
Your KYC has been rejected.
Case #: 01195147
Relationship: SOUTHERN FINANCIAL RELATIONSHIP
Customer Name: Mort, Inc
Customer Number: 00000487266
Reason for Rejection:l. Documentation to evidence additional signer not noted.
2. Signers per KYC do not agree to Certificate of Corporate Resolution.
To view the KYC click here https://na4.salesforce.com/5006000000XGImX
EFTA01400836
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
https://na4.salesforce.com/5006000000XGImXForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.