Case File
efta-01361242DOJ Data Set 10OtherEFTA01361242
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361242
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Janice Franklin [janice.franklin+external@db.com]
Sent:
3/6/2014 3:02:18 PM
To:
Amanda Kirby jamanda.kirby@db.comi
Subject:
Your KYC has been rejected
Your KYC has been rejected.
Case #:
01195159
Relationship: SOUTHERN FINANCIAL RELATIONSHIP
Customer Name:
NES, LLC
Customer Number:
00000487265
Reason for Rejection:1. Documentation to evidence additional signer not located.
2. Signers per KYC do not agree to Certificate of LLC Resolution
To view the KYC click here https ://na4. sal es force . com/5006000000XGIyd
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0050303
CONFIDENTIAL
SDNY_GM_00196487
EFTA01361242
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Email
jamanda.kirby@db.comiEmail
janice.franklin+external@db.comForum Discussions
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