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Your KYC has been rejected (Jacqueline Lightbody, 12/12/2013)
Title Matchefta-efta01361071
Case Filesd-10-EFTA01361071Dept. of JusticeYour KYC has been rejected (Jacqueline Lightbody, 12/12/2013)
December 12, 20131p
Case File
sd-10-EFTA01361071Dept. of JusticeYour KYC has been rejected (Jacqueline Lightbody, 12/12/2013)
Email
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
December 12, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01361071
Pages
1
Persons
0
Integrity
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