Skip to main content
Skip to content
1 duplicate copy in the archive
Title Match
Case File
sd-10-EFTA01400814Dept. of Justice

EFTA Document EFTA01400814

Other

Subject: Your KYC has been rejected From: Janice Franklin .cifi > Date: Fri, 08 Nov 2013 12:55:52 -0500 To: Amanda Kirby ‹ > Your KYC has been rejected. Case #: 01147850 Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: Mort, Inc Customer Number: 00000487266 Reason for Rejection:The attached Certificate of Corporate Resolutions needs to be countersigned by a second director. Article III Section 1 (a) states "the. number of directors . . . shall be . . . 3 unless and until o

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01400814
Pages
1
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.