Case File
efta-efta01405161DOJ Data Set 10CorrespondenceEFTA Document EFTA01405161
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DOJ Data Set 10
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efta-efta01405161
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Subject: Your KYC has been rejected
From: Jacqueline Lightbody
Date: Thu, 31 Oct 2013 11:11.1.1
To: Amanda Kirby •,:
>
Your KYC has been rejected.
Case 1:
Relationship: SOUTHERN FINANCIAL RELATIONSHIP
Customer Name: NES LLC
Customer Number:
Reason for Rejection:l. Unable to locate evidence of ownership that Jeffrey is the ubo/sole member o
r NES, LLC. Please provide. (The letter is not acceptable)
2. Please re-do seaches for NES. LLC with the US instead of US Virgin Islands. (Resolved - J. Ligh
tbOdy
To view the KYC click here https://na4.salesforce.com/5006000000UF18Y
EFTA01405161
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https://na4.salesforce.com/5006000000UF18YForum Discussions
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