Case File
efta-efta01357683DOJ Data Set 10CorrespondenceEFTA Document EFTA01357683
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01357683
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0
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Janice Franldi
Sent:
2/25/2014 5•
•
To:
Amanda Ki
Subject:
Your KYC has een reiec e
Your KYC has been rejected.
Case #: 01195134
Relationship: EPSTEIN, JEFFREY RELATIONSHIP
Customer Name: 3eeper$
Customer Number:
Reason for Rejection:1. Documentation to evidence additional signer not located.
To view the KYC click here https://na4.salesforce.com/S006000000XGIB8
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0044363
CONFIDENTIAL
SDNY_GM_00190547
EFTA01357683
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
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