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EFTA Document EFTA01357379
Title Matchefta-efta01357379
Case Filesd-10-EFTA01357379Dept. of JusticeEFTA Document EFTA01357379
Unknown1p
Case File
sd-10-EFTA01357379Dept. of JusticeEFTA Document EFTA01357379
Other
From: Armen Brash Sent: 7/22/2013 3:20:30 PM To: Amanda Kirb Subject: Your KYC has een rejec Your KYC has been rejected. Case it: 01082293 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Epstein, Jeffrey Customer Number: 00000483289 Reason for Reiection:l. Please change account opening dates; these are in the past 2. Please mark the accounts legal entity/corporate accounts. 3. Please give a more substantial explanation of how the client was introduced; how did Paul m
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01357379
Pages
1
Persons
0
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