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Fw: Your KYC has been rejected (Amanda Kirby, 12/13/2013)
Title Matchefta-efta01357146
Case Filesd-10-EFTA01357146Dept. of JusticeFw: Your KYC has been rejected (Amanda Kirby, 12/13/2013)
December 13, 20131p
Case File
sd-10-EFTA01357146Dept. of JusticeFw: Your KYC has been rejected (Amanda Kirby, 12/13/2013)
Email
From: Amanda Kirby Sent: 12/13/2013 9:30:40AM To: Janice Fran ' ; Andrea Klingenber CC: Paul Morris Subject: Fw: Your KYC has been rejected Attachments: pic01092.gif; pic18742.gif; pic28732.gif; pic18503.gif Classification: Public Good Morning, I just saw that Jacqueline is out of the office today. Can you please help with this KYC issue? Jacqueline rejected one asking for AML clearance for negative information regarding our client but there is no negative information. Not on th
Date
December 13, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01357146
Pages
1
Persons
0
Integrity
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