EFTA01404275

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01404275

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Persons

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Extracted Text (OCR)

EFTA Disclosure

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 17:13:53 -0500 To: Amanda Kirby < Your KYC has been rejected. Case 1: 01195159 Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: NES, LLC Customer Number: 00000487265 Reason for Rejection:l. Documentation to evidence additional signer not located. To view the KYC click here https://na4.salesforce.com/5006000000XGIyd EFTA01404275

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

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