Case File
efta-efta01360995DOJ Data Set 10CorrespondenceEFTA Document EFTA01360995
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01360995
Pages
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 Franklin [[email protected]]
Sent:
9/5/2013 6:01:49 PM
To:
Amanda Kirby [email protected]
Subject:
Your KYC has been rejected
Your KYC has been rejected.
Case #:
01121881
Relationship: EPSTEIN, JEFFREY RELATIONSHIP
Customer Name:
Jeepers, Inc
Customer Number:
00000486423
Reason for Rejection:Please provide us with a certificate of Good standing.
To view the KYC click here https://na4.salesforce.com/5006000000SawJw
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0049708
CONFIDENTIAL
SDNY_GM_00195892
EFTA01360995
Technical Artifacts (3)
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