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EFTA Document EFTA01372316
Title Matchefta-efta01372316
Case Filesd-10-EFTA01372316Dept. of JusticeEFTA Document EFTA01372316
Unknown1p
Case File
sd-10-EFTA01372316Dept. of JusticeEFTA Document EFTA01372316
Other
From: Kshitij Golani Sent: To: Subject: Your KYC has been rejected 7/31/2018 10:41:27 AM Your KYC has been rejected. Case #: KelationsMII IIITHERN FINANCIAL RELATIONSHIP Customer Name: Prytanee. LLC Customer Number: Reason for Rejection:7 31 A - Please provide a recent document that will serve as address proof. The IRS document is from September, 2016. B - Nature of Business: what do they do with the artwork? Do they purchase it and re-sell it? Does the trust only hold artwork as
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01372316
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1
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0
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