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EFTA Document EFTA01357498
Title Matchefta-efta01357498
Case Filesd-10-EFTA01357498Dept. of JusticeEFTA Document EFTA01357498
Unknown1p
Case File
sd-10-EFTA01357498Dept. of JusticeEFTA Document EFTA01357498
Other
From: Janice Franklin Sent: 3/6/2014 2:55:12 PM To: Amanda Kirby Subject: Your KYC has been rejected Your KYC has been rejected. Case #: 01195134 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Ieepers, Inc Customer Number: 00000486423 Reason for Rejection:1. Documentation to evidence additional signer not located. 2. Signers per KYC do not agree to Certificate of Corporate Resolution. To view the KYC click here https : //na4 . sal es force . com/5006000000x6I88 CON
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01357498
Pages
1
Persons
0
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