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Your KYC has been rejected (Janice Franklin, 3/6/2014)
Title Matchefta-efta01357756
Case Filesd-10-EFTA01357756Dept. of JusticeYour KYC has been rejected (Janice Franklin, 3/6/2014)
March 6, 20141p
Case File
sd-10-EFTA01357756Dept. of JusticeYour KYC has been rejected (Janice Franklin, 3/6/2014)
Email
From: Janice Franklin Sent: 3/6/2014 2:57:01 PM To: Amanda Kirby Subject: Your KYC has been rejected Your KYC has been rejected. Case #: 01195147 Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: tibia = Customer Number: Reason for Rejecti on: 1. 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. sal esforce com/5006000000xGDnx CONFIDENTIAL - PURSUA
Date
March 6, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01357756
Pages
1
Persons
0
Integrity
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