Case File
efta-efta01400836DOJ Data Set 10CorrespondenceEFTA Document EFTA01400836
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DOJ Data Set 10
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efta-efta01400836
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Subject: Your KYC has been rejected
From: Janice Franklin <
Date: Thu, 06 Mar 2014 14:57:01 -0500
To: Amanda Kirby ‹
>
Your KYC has been rejected.
Case #: 01195147
Relationship: SOUTHERN FINANCIAL RELATIONSHIP
Customer Name: Mort, Inc
Customer Number: 00000487266
Reason for Rejection:l. Documentation to evidence additional signer not noted.
2. Signers per KYC do not agree to Certificate of Corporate Resolution.
To view the KYC click here https://na4.salesforce.com/5006000000XGImX
EFTA01400836
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https://na4.salesforce.com/5006000000XGImXForum Discussions
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