Case File
efta-efta01401539DOJ Data Set 10CorrespondenceEFTA Document EFTA01401539
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Unknown
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DOJ Data Set 10
Reference
efta-efta01401539
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Subject: Your KYC has been rejected
From: Jacqueline Lightbody <
Date: Mon, 07 Oct 2013 13:18:32 -0400
To: Amanda Kirby
Your KYC has been rejected.
Case 1: 01133113
Relationship: EPSTEIN, JEFFREY RELATIONSHIP
Customer Name: Butterfly Trust
Customer Number:
Reason for Rejection:l. Since this is an Irrevocable Trust, following needs to be done for the benet
iciaries:
i: Name and address
ii: RDC 8 PCR searches (excluding minors)
2. Please complete Wealth Profile for Butterfly Trust
To view the KYC click here https://na4.salesforce.com/5006000000T1EyC
EFTA01401539
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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