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Your KYC has been rejected (Janice Franklin, 2/26/2014)
Title Matchefta-efta01361758
Case Filesd-10-EFTA01361758Dept. of JusticeYour KYC has been rejected (Janice Franklin, 2/26/2014)
February 26, 20141p
Case File
sd-10-EFTA01361758Dept. of JusticeYour KYC has been rejected (Janice Franklin, 2/26/2014)
Email
From: Janice Franklin Sent: 2/26/2014 8:5 : To: Amanda Kirby Subject: Your KYC has been rejected Your KYC has been rejected. Case #: 01195100 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Epstein, Jeffrey Customer Number: 00000483289 Reason for Rejection:1. Documentation to add Mr. seller to Mr. Epstein's accounts was not located. To view the KYC click here https://na4.salesforce.com/5006000000X0NtI CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNIY-0050992 C
Date
February 26, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01361758
Pages
1
Persons
0
Integrity
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