Case File
efta-efta01357498DOJ Data Set 10CorrespondenceEFTA Document EFTA01357498
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DOJ Data Set 10
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efta-efta01357498
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Janice Franklin
Sent:
3/6/2014 2:55:12 PM
To:
Amanda Kirby
Subject:
Your KYC has been rejected
Your KYC has been rejected.
Case #:
01195134
Relationship: EPSTEIN, JEFFREY RELATIONSHIP
Customer Name:
Ieepers, Inc
Customer Number:
00000486423
Reason for Rejection:1. Documentation to evidence additional signer not located.
2. Signers per KYC do not agree to Certificate of Corporate Resolution.
To view the KYC click here https : //na4 . sal es force . com/5006000000x6I88
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0044108
CONFIDENTIAL
SDNY_GM_00190292
EFTA01357498
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