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EFTA Document EFTA01361186
Title Matchefta-efta01361186
Case Filesd-10-EFTA01361186Dept. of JusticeEFTA Document EFTA01361186
Unknown1p
Case File
sd-10-EFTA01361186Dept. of JusticeEFTA Document EFTA01361186
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From: Janice Franklin Sent: 3/6/2014 2:51:05 PM To: Amanda Kirby Subject: Your KYC has been rejected Your KYC has been rejected. Case K: 01195111 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Hyperion Air, LLC Customer Number: . Reason for Rejection:l. Attachment not located. 2. will Harry Beller continue to be a signer on the Plan D, Hyperion and JEGE accounts? He is not listed on the certificate of corporate/ LLC Resolutions. YOU either have to delete him from the K
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01361186
Pages
1
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0
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