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Your KYC has been rejected (Jacqueline Lightbody, 12 Dec 2013)
Title Matchefta-efta01404736
Case Filesd-10-EFTA01404736Dept. of JusticeYour KYC has been rejected (Jacqueline Lightbody, 12 Dec 2013)
December 12, 20131p
Case File
sd-10-EFTA01404736Dept. of JusticeYour KYC has been rejected (Jacqueline Lightbody, 12 Dec 2013)
Email
Subject: Your KYC has been rejected From: Jacqueline Lightbody Date: Thu, 12 Dec 2013 19:59:09 -0500 To: Amanda Kirby ‹ > Your KYC has been rejected. Case #: 01161376 Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: Customer Number: Reason for Rejection:l. Has RESOLVED 2. Please confirm RESOLVED 3 and provide more information. Is dependent? Please specify. RESOLVED Additional Rejection: there been a client meeting with occupation and position at NES, LLC SOW des
Date
December 12, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01404736
Pages
1
Persons
0
Integrity
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