Case File
efta-01403677DOJ Data Set 10OtherEFTA01403677
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01403677
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: Tue, 25 Feb 2014 16:59:54 -0500
To: Amanda Kirby <•
>
Your KYC has been rejected.
Case #: 01195111
Relationship: EPSTEIN, JEFFREY RELATIONSHIP
Customer Name: Hyperion Air, LLC
Customer Number:
Reason for Rejection:l. Attachment not located.
To view the KYC click here https://na4.salesforce.com/5006000000XGIEp
EFTA01403677
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