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EFTA Document EFTA01405061Case File
efta-efta01405061DOJ Data Set 10CorrespondenceEFTA Document EFTA01405061
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DOJ Data Set 10
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efta-efta01405061
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Subject: Your KYC has been rejected
From: Janice Franklin 1.1.
Date: Thu, 06 Mar 2014
To: Amanda Kirby <
Your KYC has been rejected.
Case I:
Relationship: SOUTHERN FINANCIAL RELATIONSHIP
Customer Name: NES, LLC
Customer Number:
Reason for Rejection:l. Documentation to evidence additional signer not located.
2. Signers per KYC do not agree to Certificate of LLC Resolution
To view the KYC click here https://na4.salesforce.com/5006000000XGIyd
EFTA01405061
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https://na4.salesforce.com/5006000000XGIydForum Discussions
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