Case File
efta-efta01364258DOJ Data Set 10CorrespondenceEFTA Document EFTA01364258
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Unknown
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DOJ Data Set 10
Reference
efta-efta01364258
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From:
Yoonsun Chung
Sent:
2/9/2018 12:25:05 PM
To:
Subject:
Your KYC has been rejected
Your KYC has been rejected.
Case #: 01898372
Relationship: SOUTHERN FINANCIAL RELATIONSHIP
Customer Name: The 2017 Caterpillar Trust
Customer Number: 00000575969
Reason for Rejection:Please fix the error message when generating Global KYC
To view the KYC click here https://dbforcepb.my.salesforce.com/5000e00001IIYOR
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0054784
CONFIDENTIAL
SDNY GM_00200968
EFTA01364258
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URL
https://dbforcepb.my.salesforce.com/5000e00001IIYORForum Discussions
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