EFTA Document EFTA01360557
Date: 112/12/2013 07:59 PM I Subject: I Ivour KYC has been rejected Your KYC has been rejected. Case #: RelationsiMMIHERN FINANCIAL RELATIONSHIP Customer Name: Customer Number: Reason for Rejection.l. RESOLVED 2. RESOLVED 3. provide more information. Is dependent? Please specify. RESOLVED Please confirm Has there been a client meeting with occupation and position at NES, LLC descri tions are not sufficient, please ? Is she a Additional Rejection: Please attached ANL clea
Summary
Date: 112/12/2013 07:59 PM I Subject: I Ivour KYC has been rejected Your KYC has been rejected. Case #: RelationsiMMIHERN FINANCIAL RELATIONSHIP Customer Name: Customer Number: Reason for Rejection.l. RESOLVED 2. RESOLVED 3. provide more information. Is dependent? Please specify. RESOLVED Please confirm Has there been a client meeting with occupation and position at NES, LLC descri tions are not sufficient, please ? Is she a Additional Rejection: Please attached ANL clea
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