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Your KYC has been rejected (Janice Franklin 1.1, 06 Mar 2014)
Title Matchefta-efta01405061
Case Filesd-10-EFTA01405061Dept. of JusticeYour KYC has been rejected (Janice Franklin 1.1, 06 Mar 2014)
March 6, 20141p
Case File
sd-10-EFTA01405061Dept. of JusticeYour KYC has been rejected (Janice Franklin 1.1, 06 Mar 2014)
Email
Subject: Your KYC has been rejected From: Janice Franklin 1.1. Date: Thu, 06 Mar 2014 To: Amanda Kirby < Your KYC has been rejected. Case I: Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: NES, LLC Customer Number: Reason for Rejection:l. Documentation to evidence additional signer not located. 2. Signers per KYC do not agree to Certificate of LLC Resolution To view the KYC click here https://na4.salesforce.com/5006000000XGIyd EFTA01405061
Date
March 6, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01405061
Pages
1
Persons
0
Integrity
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