EFTA Document EFTA01405289

Subject: Your KYC has been re'ected From: Melisa Venegas Date: Tue, 18 Nov 2014 11:33:51 -0500 To: Amanda Kirby ‹ > Your KYC has been rejected. Case #: Relationship: JSC INTERIORS LLC RELATIONSHIP Customer Name: JSC Interiors LLC Customer Number: Reason for Rejection:l. There are 2 RDC alerts and 1 was attached, can you please attach the other 2? 2. s green card is dated since 6/2014, how long US? Please run and attach all searches for her in her PCR alert, but only 1 3. III'S SOW description is not sufficient, we need including but not limited to the following: What is the estimated annual revenues for the employees work at the company? What is the geographic regional, national)? And how many offices? has she been in the country of origin more information, company? How many focus (local, To view the KYC click here https://dbforcepb.my.salesforce.com/- EFTA01405289