Skip to main content
Skip to content
EFTA Document EFTA01400813EFTA Document EFTA01400815
Case File
sd-10-EFTA01400814Dept. of JusticeOther

EFTA Document EFTA01400814

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 PDF viewer...

Summary

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

Download Original PDFSave PDF

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 otherwise determined . . .". The minutes of the first meeting of Incorporators state the same. Since Mr. Epstein is a signer, a second officer is required to countersign the Certificate. To view the KYC click here https://na4.salesforce.com/500600000OUIE86 EFTA01400814

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

URLhttps://na4.salesforce.com/500600000OUIE86

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.