EFTA Document EFTA01437625

Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] From: Bradley Gillin Date: Wed, 01 Aug 2011.1. 1W To: Vijay-A Sawant Cc: Stewart Oldfiel Classification: For internal use only Hi Vijay, See responses in blue below: Reason for Rejection:7/31 A - Please provide a recent document that will serve as address proof. The IRS document is from September, 2016. - Could you provide latest (July 18) bank statement for this entity? This should resolve this req