Case Filesd-10-EFTA01417057Dept. of JusticeEFTA Document EFTA01417057
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Case File
sd-10-EFTA01417057Dept. of JusticeEFTA Document EFTA01417057
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Subject: Your KYC has been re'ected From: Kshitij Golani Date: Tue 31 Jul 2018 10:41:27 -0400 To: Your KYC has been rejected. Case #: Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: Pr tanee, LLC Customer Number: Reason for Rejection:7/31 A - Please provide a recent document that will serve as address proof. The IRS document is from September, 2016. B - Nature of Business: What do they do with the artwork? Do they purchase it and re-sell it? Does the trust only hold art
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Dept. of Justice
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sd-10-EFTA01417057
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2
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