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EFTA Document EFTA01357729EFTA Document EFTA01357731
Case File
sd-10-EFTA01357730Dept. of JusticeOther

EFTA Document EFTA01357730

From: Sent: To: Subject: Janice Franklin 11/8/2013 12:5552 PM Amanda Kirby - Your KYC has been rejected Your KYC has been rejected. Case K: 01147850 Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: moss = customer Number: Reason for Rejection:The attached certificate of corporate Resolutions needs to be second director. Article III section 1 (a) states "the. number of directors . . unless and until otherwise determined . . .". The minutes of the first meeting of the sa

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01357730
Pages
1
Persons
0
Integrity
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Summary

From: Sent: To: Subject: Janice Franklin 11/8/2013 12:5552 PM Amanda Kirby - Your KYC has been rejected Your KYC has been rejected. Case K: 01147850 Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: moss = customer Number: Reason for Rejection:The attached certificate of corporate Resolutions needs to be second director. Article III section 1 (a) states "the. number of directors . . unless and until otherwise determined . . .". The minutes of the first meeting of the sa

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Subject: Janice Franklin 11/8/2013 12:5552 PM Amanda Kirby - Your KYC has been rejected Your KYC has been rejected. Case K: 01147850 Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: moss = customer Number: Reason for Rejection:The attached certificate of corporate Resolutions needs to be second director. Article III section 1 (a) states "the. number of directors . . unless and until otherwise determined . . .". The minutes of the first meeting of the same. since Mr. Epstein is a signer, a second officer is required to countersi To view the KYC click here https://nag.salesforce.com/S006000000UIESE countersigned by a shall be . . . 3 Incorporators state gn the certificate. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044438 CONFIDENTIAL SDNY_GM_00190622 EFTA01357730

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URLhttps://nag.salesforce.com/S006000000UIESE

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