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EFTA Document EFTA01359136
Title Matchefta-efta01359136
Case Filesd-10-EFTA01359136Dept. of JusticeEFTA Document EFTA01359136
Unknown1p
Case File
sd-10-EFTA01359136Dept. of JusticeEFTA Document EFTA01359136
Other
Rejection:1) Please add the account number for the deposit account. 2) The address on the LLC Agreement does not match the address in the LLC Agreement. Please provide proof of address. 3) Please expand on the nature of business. What do they do with the investment in art work? Re-sell it? 4) Richard Kahn has been tagged as a signatory. However, as per the DB Resolution uploaded under KYC - 1704382, he is not listed as a signatory. If Darren is indeed not a signatory, please remove him from
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01359136
Pages
1
Persons
0
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