Case File
efta-efta01361399DOJ Data Set 10CorrespondenceEFTA Document EFTA01361399
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01361399
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From:
Janice Franklin
Sent:
4/25/2014 10:11:02 AM
To:
Amanda Kirby
Subject:
Your KYC has been rejected
Your KYC has been rejected.
Case #: 01221773
Relationship: SOUTHERN FINANCIAL RELATIONSHIP
Customer Name: zorro Development corp.
Customer Number: 00000492732
Reason for Rejection:Please provide us with evidence to support the authorized signers
To view the KYC click here https://na4.salesforce.com/S006000000Ypw7
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0050562
CONFIDENTIAL
SDNY GM_00196746
EFTA01361399
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URL
https://na4.salesforce.com/S006000000Ypw7Forum Discussions
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