EFTA Document EFTA01361092
'Amanda Kirby/db/IIIIIIIIIIIIIIII, I Date: 112/12/2013 07:59 PM I Subject: I 'Your KYC has been rejected Your KYC has been rejected. Case 01161376 Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: Customer Number: 0000048 Reason for Rejection:1. Has there been a client meeting with Karyna? RESOLVED 2. Please confirm occupation and position at NES, LLC RESOLVED 3. and Karyna's SOW descriptions are not sufficient, please provide more in ormation. Is Karyna's SOW the
Summary
'Amanda Kirby/db/IIIIIIIIIIIIIIII, I Date: 112/12/2013 07:59 PM I Subject: I 'Your KYC has been rejected Your KYC has been rejected. Case 01161376 Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: Customer Number: 0000048 Reason for Rejection:1. Has there been a client meeting with Karyna? RESOLVED 2. Please confirm occupation and position at NES, LLC RESOLVED 3. and Karyna's SOW descriptions are not sufficient, please provide more in ormation. Is Karyna's SOW the
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