Case File
efta-efta01360829DOJ Data Set 10CorrespondenceEFTA Document EFTA01360829
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DOJ Data Set 10
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efta-efta01360829
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From:
Jacqueline Lightbody
Sent:
10/24/2013 7:51:59 PM
To:
Amanda Kirby I
Subject:
Your KYC has been rejected
Your KYC has been rejected.
Case #:
01141322
Relationship: SOUTHERN FINANCIAL RELATIONSHIP
Customer Name:
NES
LLC
Customer Number:
7265
Reason for Rejection:1. unable to locate locate evident of ownership that )effrey is the ubo/sole member
or NES, LLC.
Please provide.
2. Please re-do seaches for NES. LLC with the us instead of us virgin Islands.
To view the KYC click here https ://na4 . sal es force . com/5006000000UF18Y
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0049412
CONFIDENTIAL
SDNY_GM_00195596
EFTA01360829
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