Case File
efta-efta01360557DOJ Data Set 10CorrespondenceEFTA Document EFTA01360557
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DOJ Data Set 10
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efta-efta01360557
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112/12/2013 07:59 PM
I Subject:
I
Ivour KYC has been rejected
Your KYC has been rejected.
Case #:
RelationsiMMIHERN
FINANCIAL RELATIONSHIP
Customer Name:
Customer Number:
Reason for Rejection.l.
RESOLVED
2.
RESOLVED
3.
provide more information. Is
dependent? Please specify.
RESOLVED
Please confirm
Has there been a client meeting with
occupation and position at NES, LLC
descri tions are not sufficient, please
? Is she a
Additional Rejection:
Please attached ANL clearance for negative information related to
To view the KYC click here https://na4.salesforce.com/5006000000VDvNf
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0048980
CONFIDENTIAL
SDNY_GM_00195164
EFTA01360557
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URL
https://na4.salesforce.com/5006000000VDvNfForum Discussions
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