Case File
efta-efta01361757DOJ Data Set 10CorrespondenceEFTA Document EFTA01361757
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01361757
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From:
Janice Franklin
Sent:
2/25/2014 5:11:50 PM
To:
Amanda Kirby
Subject:
Your KYC has been rejected
Your KYC has been rejected.
Case #: 01195147
Relationship: SOUTHERN FINANCIAL RELATIONSHIP
Customer Name: mort, Inc
Customer Number: 00000487266
Reason for Rejection:1. Documentation to evidence additional signer not noted.
To view the KYC click here https://na4.salesforce.com/5006000000KGImX
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DEt-SDW-0050991
CONFIDENTIAL
SDNY GM_00197175
EFTA01361757
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URL
https://na4.salesforce.com/5006000000KGImXForum Discussions
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