RE: Assistance Required in Resolving Rejection Points in KYC801966151 [I] [C (Vijay-A Sawant, August 23, 2018)RE: Assistance Required in Resolving Rejection Points in KYCI (Bradley Gillin, August 21, 2018)
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RE: Assistance Required in Resolving Rejection Points in KYC#01966151 [II (Vijay-A Sawant 700, August 22, 2018)
Title Matchefta-efta01372347
Case Filesd-10-EFTA01372347Dept. of JusticeRE: Assistance Required in Resolving Rejection Points in KYC#01966151 [II (Vijay-A Sawant 700, August 22, 2018)
August 22, 20181p
Case File
sd-10-EFTA01372347Dept. of JusticeRE: Assistance Required in Resolving Rejection Points in KYC#01966151 [II (Vijay-A Sawant 700, August 22, 2018)
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Please expand on the purpose for each account. What is the account being used for? - Please advise this for bank account numbers 77002215 and 44135476 for this entity. • Confirmed for both 77002215 and 44135476 account. 77002215 is a DB AG preferred account. 44135476 is a money market account. You need fund a money market account before you can fund a DB AG preferred account. The DB AG preferred account pays a highest interest rate and has daily liquidity. 3) Please update the expected inf
Date
August 22, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01372347
Pages
1
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0
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