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EFTA Document EFTA01361092
Title Matchefta-efta01361092
Case Filesd-10-EFTA01361092Dept. of JusticeEFTA Document EFTA01361092
Unknown1p
Case File
sd-10-EFTA01361092Dept. of JusticeEFTA Document EFTA01361092
Other
'Amanda Kirby/db/IIIIIIIIIIIIIIII, I Date: 112/12/2013 07:59 PM I Subject: I 'Your KYC has been rejected Your KYC has been rejected. Case 01161376 Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: Customer Number: 0000048 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 in ormation. Is Karyna's SOW the
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01361092
Pages
1
Persons
0
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