Case File
efta-efta01357756DOJ Data Set 10CorrespondenceEFTA Document EFTA01357756
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DOJ Data Set 10
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efta-efta01357756
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From:
Janice Franklin
Sent:
3/6/2014 2:57:01 PM
To:
Amanda Kirby
Subject:
Your KYC has been rejected
Your KYC has been rejected.
Case #:
01195147
Relationship: SOUTHERN FINANCIAL RELATIONSHIP
Customer Name:
tibia
=
Customer Number:
Reason for Rejecti on: 1. Documentation to evidence additional signer not noted.
■
2.
Signers per KYC do not agree to Certificate of Corporate Resolution.
To view the KYC click here https ://na4. sal esforce com/5006000000xGDnx
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0044475
CONFIDENTIAL
SDNY_GM_00190659
EFTA01357756
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