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EFTA Document EFTA01361467
Title Matchefta-efta01361467
Case Filesd-10-EFTA01361467Dept. of JusticeEFTA Document EFTA01361467
Unknown1p
Case File
sd-10-EFTA01361467Dept. of JusticeEFTA Document EFTA01361467
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From: Melisa Venegas Sent: 11/18/2014 11:33:51 AM To: Amanda Kirby Subject: Your KYC has been rejected Your KYC has been rejected. Case A: 01305519 Relationship: JSC INTERIORS LLC RELATIONSHIP Customer Name: 7sc Interiors LLC Customer Number: 00000496075 Reason for Rejection:1. There are 2 RDC alerts and 1 PCR alert, but only 1 was attached, can you please attach the other 2? 2. Yulia's green card is dated since 6/2014, how long has she been in the us? Please run and attach all s
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01361467
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1
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