Case File
efta-01405289DOJ Data Set 10OtherEFTA01405289
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01405289
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 re'ected
From: Melisa Venegas
Date: Tue, 18 Nov 2014 11:33:51 -0500
To: Amanda Kirby ‹
>
Your KYC has been rejected.
Case #:
Relationship: JSC INTERIORS LLC RELATIONSHIP
Customer Name: JSC Interiors LLC
Customer Number:
Reason for Rejection:l. There are 2 RDC alerts and 1
was attached, can you please attach the other 2?
2.
s green card is dated since 6/2014, how long
US? Please run and attach all searches for her in her
PCR alert, but only 1
3. III'S SOW description is not sufficient, we need
including but not limited to the following:
What is the estimated annual revenues for the
employees work at the company? What is the geographic
regional, national)? And how many offices?
has she been in the
country of origin
more information,
company? How many
focus (local,
To view the KYC click here https://dbforcepb.my.salesforce.com/-
EFTA01405289
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https://dbforcepb.my.salesforce.comForum Discussions
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