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EFTA Document EFTA01361294
Title Matchefta-efta01361294
Case Filesd-10-EFTA01361294Dept. of JusticeEFTA Document EFTA01361294
Unknown1p
Case File
sd-10-EFTA01361294Dept. of JusticeEFTA Document EFTA01361294
Other
From: Jacqueline Lightbody [email protected]] Sent: 10/31/2013 11:19:04 AM To: Amanda Kirby [email protected] Subject: Your KYC has been rejected Your KYC has been rejected. Case #: 01141322 Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: NES, LLC Customer Number: 00000487265 Reason for Rejection:1. unable to locate evidence of ownership that Jeffrey is the ubo/sole member or NES, LLC. Please provide. (The letter is not acceptable) 2. Pleas
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01361294
Pages
1
Persons
0
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