Case File
efta-efta01400814DOJ Data Set 10CorrespondenceEFTA Document EFTA01400814
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DOJ Data Set 10
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efta-efta01400814
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Subject: Your KYC has been rejected
From: Janice Franklin .cifi
>
Date: Fri, 08 Nov 2013 12:55:52 -0500
To: Amanda Kirby ‹
>
Your KYC has been rejected.
Case #: 01147850
Relationship: SOUTHERN FINANCIAL RELATIONSHIP
Customer Name: Mort, Inc
Customer Number: 00000487266
Reason for Rejection:The attached Certificate of Corporate Resolutions needs
to be countersigned by a second director. Article III Section 1 (a) states
"the. number of directors . . . shall be . . . 3 unless and until otherwise
determined . . .". The minutes of the first meeting of Incorporators state
the same. Since Mr. Epstein is a signer, a second officer is required to
countersign the Certificate.
To view the KYC click here https://na4.salesforce.com/500600000OUIE86
EFTA01400814
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https://na4.salesforce.com/500600000OUIE86Forum Discussions
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