RE: Southern Financial - KYC Docs. I (Zack Bunimovich, 19 Apr 2018)RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial (Nicholas Hislop, 22 May 2018)
Case Filesd-10-EFTA01400069Dept. of JusticeFw: Your KYC has been rejected (Amanda Kirby, 13 Dec 2013)
December 13, 20134p
Case File
sd-10-EFTA01400069Dept. of JusticeFw: Your KYC has been rejected (Amanda Kirby, 13 Dec 2013)
Email
Subject: Fw: Your KYC has been rejected From: Amanda Kirby Date: Fri, 13 Dec 2013 09:30:40 -0500 To: Janice Franklin Andrea Klingenber Cc: Paul Morris Classification: Public Good Morning, I just saw that Jacqueline is out of the office today. Can you please help with this KYC issue? Jacqueline rejected one asking for AML clearance for negative information regarding our client but there is no negative information. Not on the research report nor when I Google her name. Below is her re
Date
December 13, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01400069
Pages
4
Persons
0
Integrity
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