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Your KYC has been rejected (Jacqueline Lightbod, 9/10/2013)
Title Matchefta-efta01360209
Case Filesd-10-EFTA01360209Dept. of JusticeYour KYC has been rejected (Jacqueline Lightbod, 9/10/2013)
September 10, 20131p
Case File
sd-10-EFTA01360209Dept. of JusticeYour KYC has been rejected (Jacqueline Lightbod, 9/10/2013)
Email
From: Jacqueline Lightbod Sent: 9/10/20131:07:52 PM To: Amanda Kirby Subject: Your KYC has been rejected Your KYC has been rejected. Case if: 01122241 Relationship: EPSTEIN, JEFFREY RELATIONSHIP customer Name: 3. E stein virgin Islands Foundation, Inc customer Number: Reason for kejection:P ease see the following rejections: 1. Please re-run due diligence searches for 3. Epstein virgin Islands Foundation, Inc. as the current searches were done with the wrong country. should be us
Date
September 10, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01360209
Pages
1
Persons
0
Integrity
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