Case File
efta-01404108DOJ Data Set 10OtherEFTA01404108
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01404108
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Your KYC has been re'ected [I]
From: Amanda Kirby
Date: Fri, 06 Sep 2013 11:33:20 -0400
To:
Classification: For internal use only
Thank you, Janice. Just attached the Cert of Good Standing and sent back to
your queue
Best,
Amanda Kirby
Amanda Kirby
Associate
Deutsche
345 Park
New York
Tel.
Fax
Email
Bank Trust Company Americas
Avenue, 27th Fl
NY. USA. 10154-0004
From: Janice Franklin c
To: Amanda Kirby/db/-
dbcom@DBAMERICAS, Date: 09/05/2013 06:01 PM Subject: Your KYC has been
rejected
Your KYC has been rejected.
Case #: 01121881
Relationship: EPSTEIN, JEFFREY RELATIONSHIP
Customer Name: Jeepers, Inc
Customer Number: 00000486423
EFTA01404108
Reason for Rejection:Please provide us with a Certificate of Good Standing.
To view the KYC click here https://na4.salesforce.com/5006000000SaWJw
EFTA01404109
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
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