Case File
efta-efta01363923DOJ Data Set 10CorrespondenceEFTA Document EFTA01363923
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DOJ Data Set 10
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efta-efta01363923
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Yoonsun Chung
SeM:
To:
Subject:
Your KYC has been rejected
12/19/2016 12:01:43 PM
Your Rvc has been rejected.
Case #:
01696913
Relationship: SOUTHERN FINANCIAL RELATIONSHIP
Customer Name:
Zorro management, LLC
Customer Number:
00000550331
Reason for Rejection:1. Please provide primary contact person and preferred method of contact.
2. Please indicate the account number the assets are expected to arrive.
3. Please indicate client meeting details.
4. Please provide address for the account holder.
5. Please provide date of incorporation for the account holder.
6. Please provide nature of business and wealth profile for the account holder.
To view the KYC click here https : //dbfo rcepb. my . sal esforce. com/50032000017eme L
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0054396
CONFIDENTIAL
SDNY_GM_00200580
EFTA01363923
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