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Your KYC has been rejected (Melisa Venegas, 11/18/2014)
Title Matchefta-efta01361467
Case Filesd-10-EFTA01361467Dept. of JusticeYour KYC has been rejected (Melisa Venegas, 11/18/2014)
November 18, 20141p
Case File
sd-10-EFTA01361467Dept. of JusticeYour KYC has been rejected (Melisa Venegas, 11/18/2014)
Email
From: Melisa Venegas Sent: 11/18/2014 11:33:51 AM To: Amanda Kirby Subject: Your KYC has been rejected Your KYC has been rejected. Case A: 01305519 Relationship: JSC INTERIORS LLC RELATIONSHIP Customer Name: 7sc Interiors LLC Customer Number: 00000496075 Reason for Rejection:1. There are 2 RDC alerts and 1 PCR alert, but only 1 was attached, can you please attach the other 2? 2. Yulia's green card is dated since 6/2014, how long has she been in the us? Please run and attach all s
Date
November 18, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01361467
Pages
1
Persons
0
Integrity
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