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EFTA Document EFTA01357926
Title Matchefta-efta01357926
Case Filesd-10-EFTA01357926Dept. of JusticeEFTA Document EFTA01357926
Unknown1p
Case File
sd-10-EFTA01357926Dept. of JusticeEFTA Document EFTA01357926
Other
From: Melisa [email protected]] Sent: 12/11/2013 12:10:24 PM To: Amanda Kirby [email protected] Subject: Your KYC has been rejected Your KYC has been rejected. Case #: 01161376 Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: customer Number: 00000489505 Reason for Rejection:1. Has there been a client meeting with Karyna? 2. Please confirm occupation and position at NES, LLC 3. and Karyna 's sow descriptions are not sufficient, please pro
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01357926
Pages
1
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0
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