1 duplicate copy in the archive
EFTA Document EFTA01357756
Title Matchefta-efta01357756
Case Filesd-10-EFTA01357756Dept. of JusticeEFTA Document EFTA01357756
Unknown1p
Case File
sd-10-EFTA01357756Dept. of JusticeEFTA Document EFTA01357756
Other
From: Janice Franklin Sent: 3/6/2014 2:57:01 PM To: Amanda Kirby Subject: Your KYC has been rejected Your KYC has been rejected. Case #: 01195147 Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: tibia = Customer Number: Reason for Rejecti on: 1. Documentation to evidence additional signer not noted. ■ 2. Signers per KYC do not agree to Certificate of Corporate Resolution. To view the KYC click here https ://na4. sal esforce com/5006000000xGDnx CONFIDENTIAL - PURSUA
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01357756
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
Advertisement
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.