Case File
efta-efta01404275DOJ Data Set 10CorrespondenceEFTA Document EFTA01404275
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Unknown
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DOJ Data Set 10
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efta-efta01404275
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Subject: Your KYC has been rejected
From: Janice Franklin <
Date: Tue, 25 Feb 2014 17:13:53 -0500
To: Amanda Kirby <
Your KYC has been rejected.
Case 1: 01195159
Relationship: SOUTHERN FINANCIAL RELATIONSHIP
Customer Name: NES, LLC
Customer Number: 00000487265
Reason for Rejection:l. Documentation to evidence additional signer not located.
To view the KYC click here https://na4.salesforce.com/5006000000XGIyd
EFTA01404275
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https://na4.salesforce.com/5006000000XGIydForum Discussions
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