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EFTA Document EFTA01360381
Title Matchefta-efta01360381
Case Filesd-10-EFTA01360381Dept. of JusticeEFTA Document EFTA01360381
Unknown1p
Case File
sd-10-EFTA01360381Dept. of JusticeEFTA Document EFTA01360381
Other
Your KYC has been rejected. Case ft: 01161376 Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: Customer Number Reason for Rejection:1. Has there been a client meeting with RESOLVED 2. Please confirm occupation and position at NES, LLC RESOLVED 3. OW descriptions are not sufficient, please provide more in ormation. Is SOW the same as Is she a dependent? Please specify. RESOLVED Additional Rejection: Please attached AML clearance for negative information related to
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01360381
Pages
1
Persons
0
Integrity
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