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EFTA Document EFTA01387717
Title Matchefta-efta01387717
Case Filesd-10-EFTA01387717Dept. of JusticeEFTA Document EFTA01387717
Unknown1p
Case File
sd-10-EFTA01387717Dept. of JusticeEFTA Document EFTA01387717
Other
Hello Rich. For the above accounts, we have received confirmation from Brad that there arc no material changes to these accounts in another email. We have launched KYCCase#01977703 for these accounts and following am pending items - • Southern Financial LLC - One of the RP's Je_mt.AniteDienitan Wiebracht has incorrect name reflected in Corp Resolution and Signature Card from 2017. The name reflecting there is Jeanne Brennan whereas her driving license, attached for reference reflects Jean
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01387717
Pages
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