EFTA01405061

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01405061

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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 1.1. Date: Thu, 06 Mar 2014 To: Amanda Kirby < Your KYC has been rejected. Case I: Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: NES, LLC Customer Number: Reason for Rejection:l. Documentation to evidence additional signer not located. 2. Signers per KYC do not agree to Certificate of LLC Resolution To view the KYC click here https://na4.salesforce.com/5006000000XGIyd EFTA01405061

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

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