Due Diligence Notification (Due Diligence Notification l=?I50-8859-1, 9/3/2013)Deutsche Bank account statement (EFTA01358172)
1 duplicate copy in the archive
Your KYC has been rejected (Janice Frankli, 9/19/2013)
Title Matchefta-efta01358171
Case Filesd-10-EFTA01358171Dept. of JusticeYour KYC has been rejected (Janice Frankli, 9/19/2013)
September 19, 20131p
Case File
sd-10-EFTA01358171Dept. of JusticeYour KYC has been rejected (Janice Frankli, 9/19/2013)
Email
From: Janice Frankli Sent: 9/19/2013 1:58:08 PM To: Amanda Kirby Subject: Your KYC has been rejected Your KYC has been rejected. Case #: 01122241 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: 7. Epstein Virgin Islands Foundation, Inc Customer Number: 00000486427 Reason for Rejection:Please see the following rejections: 1. Please re-run due diligence searches for ). Epstein virgin Islands Foundation, Inc. as the current searches were done with the wrong country. should
Date
September 19, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01358171
Pages
1
Persons
0
Integrity
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