Case File
efta-efta01360785DOJ Data Set 10CorrespondenceEFTA Document EFTA01360785
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01360785
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0
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From:
Janice Franklin
Sent:
2/25/2014 5:13:53 PM
To:
Amanda Kirby I
Subject:
Your KYC has been rejected
Your KYC has been rejected.
Case #: 01195159
Relationship: SOUTHERN FINANCIAL RELATIONSHIP
Customer Name: NES, LLC
Customer Number:
7265
Reason for Rejection:1. Documentation to evidence additional signer not located.
To view the KYC click here https://na4.salesforce.com/5006000000XGIyd
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0049348
CONFIDENTIAL
SDNY_GM_00195532
EFTA01360785
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URL
https://na4.salesforce.com/5006000000XGIydForum Discussions
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