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EFTA Document EFTA01361071
Title Matchefta-efta01361071
Case Filesd-10-EFTA01361071Dept. of JusticeEFTA Document EFTA01361071
Unknown1p
Case File
sd-10-EFTA01361071Dept. of JusticeEFTA Document EFTA01361071
Other
From: Jacqueline Lightbody Sent: 12/12/2013 7:59:09 PM To: Amanda Kirby [- Subject: Your KYC has been rejected Your KYC has been rejected. Case #: 01161376 Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: Customer Number: Reason for Rejection:1. Has there been a client meeting with Karyna? RESOLVED 2. Please confirm occupation and position at NES, LLC RESOLVED 3. and Karyna's SOW descriptions are not sufficient, please provide more information. Is Karyna's SOW th
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01361071
Pages
1
Persons
0
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