Re: Rescheduled: Rich/Stewart/Paul (10/29 11:00 AM EDT (Richard Kahn, 10/28/2014)Email (EFTA01357499)
1 duplicate copy in the archive
Your KYC has been rejected (Janice Franklin, 3/6/2014)
Title Matchefta-efta01357498
Case Filesd-10-EFTA01357498Dept. of JusticeYour KYC has been rejected (Janice Franklin, 3/6/2014)
March 6, 20141p
Case File
sd-10-EFTA01357498Dept. of JusticeYour KYC has been rejected (Janice Franklin, 3/6/2014)
Email
From: Janice Franklin Sent: 3/6/2014 2:55:12 PM To: Amanda Kirby Subject: Your KYC has been rejected Your KYC has been rejected. Case #: 01195134 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Ieepers, Inc Customer Number: 00000486423 Reason for Rejection:1. Documentation to evidence additional signer not located. 2. Signers per KYC do not agree to Certificate of Corporate Resolution. To view the KYC click here https : //na4 . sal es force . com/5006000000x6I88 CON
Date
March 6, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01357498
Pages
1
Persons
0
Integrity
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