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EFTA Document EFTA01357755EFTA Document EFTA01357757
Case File
sd-10-EFTA01357756Dept. of JusticeOther

EFTA Document EFTA01357756

From: Janice Franklin Sent: 3/6/2014 2:57:01 PM To: Amanda Kirby Subject: Your KYC has been rejected Your KYC has been rejected. Case #: 01195147 Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: tibia = Customer Number: Reason for Rejecti on: 1. Documentation to evidence additional signer not noted. ■ 2. Signers per KYC do not agree to Certificate of Corporate Resolution. To view the KYC click here https ://na4. sal esforce com/5006000000xGDnx CONFIDENTIAL - PURSUA

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Dept. of Justice
Reference
sd-10-EFTA01357756
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1
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0
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From: Janice Franklin Sent: 3/6/2014 2:57:01 PM To: Amanda Kirby Subject: Your KYC has been rejected Your KYC has been rejected. Case #: 01195147 Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: tibia = Customer Number: Reason for Rejecti on: 1. Documentation to evidence additional signer not noted. ■ 2. Signers per KYC do not agree to Certificate of Corporate Resolution. To view the KYC click here https ://na4. sal esforce com/5006000000xGDnx CONFIDENTIAL - PURSUA

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Janice Franklin Sent: 3/6/2014 2:57:01 PM To: Amanda Kirby Subject: Your KYC has been rejected Your KYC has been rejected. Case #: 01195147 Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: tibia = Customer Number: Reason for Rejecti on: 1. Documentation to evidence additional signer not noted. ■ 2. Signers per KYC do not agree to Certificate of Corporate Resolution. To view the KYC click here https ://na4. sal esforce com/5006000000xGDnx CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044475 CONFIDENTIAL SDNY_GM_00190659 EFTA01357756

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