Due Diligence Notification l=?IS0-8859-1?b?RHVIIERpbGInZW5 ZSB0b3RoZmIjYXRpb24=?=Sep 5, 2013 12:58:58 PM Conversation 8131776854 (9/5/2013)
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Your KYC has been rejected (Armen Brash, 8/14/2013)
Title Matchefta-efta01358126
Case Filesd-10-EFTA01358126Dept. of JusticeYour KYC has been rejected (Armen Brash, 8/14/2013)
August 14, 20131p
Case File
sd-10-EFTA01358126Dept. of JusticeYour KYC has been rejected (Armen Brash, 8/14/2013)
Email
From: Armen Brash Sent: 8/14/2013 4:44:36 PM To: Amanda Kirby Subject: Your KYC has been rejected Your KYC has been rejected. Case if: 01082293 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Epstein, Jeffrey customer Number: Reason for Rejecticir e change account opening dates; these are in the past. RESOLVED 2. Please mark the accounts legal entity/corporate accounts. RESOLVED 3. Please give a more substantial explanation of how the client was introduced; how did Paul
Date
August 14, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01358126
Pages
1
Persons
0
Integrity
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