Case File
efta-efta01358220DOJ Data Set 10CorrespondenceEFTA Document EFTA01358220
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01358220
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From:
Yoonsun Chung
Sent: :
17/2015 3:17:27 PM
To:
Subject:
Your KYC has been rejected
Your KYC has been rejected.
Case #:
Relationship: SOUTHERN FINANCIAL RELATIONSHIP
Customer Name:
LSJE
LLC
Customer Number:
Reason for Rejection:Please provide certificate of good standing dated within a year.
Please provide documents evidencing sigining authority for Darren Induke.
To view the KYC click here https://dbforcepb.my.salesforce.com/
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0045692
CONFIDENTIAL
SDNY_GM_00191876
EFTA01358220
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URL
https://dbforcepb.my.salesforce.comForum Discussions
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