RE: Assistance Required in Resolving Rejection Points in KYC#01966151 [II (Vijay-A Sawant 700, August 22, 2018)FW: Assistance Required in Resolving Rejection Points in KYO401966151 (Vijay-A Sawant, August 21, 2018)
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RE: Assistance Required in Resolving Rejection Points in KYCI (Bradley Gillin, August 21, 2018)
Title Matchefta-efta01372348
Case Filesd-10-EFTA01372348Dept. of JusticeRE: Assistance Required in Resolving Rejection Points in KYCI (Bradley Gillin, August 21, 2018)
August 21, 20181p
Case File
sd-10-EFTA01372348Dept. of JusticeRE: Assistance Required in Resolving Rejection Points in KYCI (Bradley Gillin, August 21, 2018)
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2) Please expand on the purpose for each account. What is the account being used for? - Please advise this for bank account numbers and er this entity. 3) Please update the expected inflows/outflows throughout each account. Per transactional activity, this information is inaccurate. Please update. - Please advise for both accounts ands. I checked DBlnsight and noticed that the Money market acct has no inflow/outflow since May 2018. For acct#( ), I see interest payment coming in for app
Date
August 21, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01372348
Pages
1
Persons
0
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