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Case File
sd-10-EFTA01425970Dept. of Justice

EFTA Document EFTA01425970

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Subject: Assistance R it in R lvin Rejection Points KYC # - 01977700 From: Vijay-A Sawant Date: Mon, 10 Sep 2018 08:21:12 -0400 To: Stewart Oldfield Cc: Bradley Gillin Richard Iaross Mayur Rathod < Good Morning Stewart, We are in receipt of following rejection points for Gratitude America Ltd, see my comments in red fonts - Your KYC has been rejected. Case #: 01977700 Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: Gratitude America Ltd Customer Number: 00000499760 R

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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01425970
Pages
2
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0
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