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EFTA Document EFTA01361242
Title Matchefta-efta01361242
Case Filesd-10-EFTA01361242Dept. of JusticeEFTA Document EFTA01361242
Unknown1p
Case File
sd-10-EFTA01361242Dept. of JusticeEFTA Document EFTA01361242
Other
From: Janice Franklin [janice.franklin+external@db.com] Sent: 3/6/2014 3:02:18 PM To: Amanda Kirby jamanda.kirby@db.comi Subject: Your KYC has been rejected Your KYC has been rejected. Case #: 01195159 Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: NES, LLC Customer Number: 00000487265 Reason for Rejection:1. Documentation to evidence additional signer not located. 2. Signers per KYC do not agree to Certificate of LLC Resolution To view the KYC click here https :/
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01361242
Pages
1
Persons
0
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