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EFTA Document EFTA01403676EFTA Document EFTA01403678
Case File
sd-10-EFTA01403677Dept. of JusticeOther

EFTA Document EFTA01403677

Subject: Your KYC has been rejected From: Janice Franklin < Date: Tue, 25 Feb 2014 16:59:54 -0500 To: Amanda Kirby <• > Your KYC has been rejected. Case #: 01195111 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Hyperion Air, LLC Customer Number: Reason for Rejection:l. Attachment not located. To view the KYC click here https://na4.salesforce.com/5006000000XGIEp EFTA01403677

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Source
Dept. of Justice
Reference
sd-10-EFTA01403677
Pages
1
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0
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Summary

Subject: Your KYC has been rejected From: Janice Franklin < Date: Tue, 25 Feb 2014 16:59:54 -0500 To: Amanda Kirby <• > Your KYC has been rejected. Case #: 01195111 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Hyperion Air, LLC Customer Number: Reason for Rejection:l. Attachment not located. To view the KYC click here https://na4.salesforce.com/5006000000XGIEp EFTA01403677

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Subject: Your KYC has been rejected From: Janice Franklin < Date: Tue, 25 Feb 2014 16:59:54 -0500 To: Amanda Kirby <• > Your KYC has been rejected. Case #: 01195111 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Hyperion Air, LLC Customer Number: Reason for Rejection:l. Attachment not located. To view the KYC click here https://na4.salesforce.com/5006000000XGIEp EFTA01403677

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URLhttps://na4.salesforce.com/5006000000XGIEp

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