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Your KYC has been rejected (Dimitra Manley, 12/19/2016)
Title Matchefta-efta01363203
Case Filesd-10-EFTA01363203Dept. of JusticeYour KYC has been rejected (Dimitra Manley, 12/19/2016)
December 19, 20161p
Case File
sd-10-EFTA01363203Dept. of JusticeYour KYC has been rejected (Dimitra Manley, 12/19/2016)
Email
From: Dimitra Manley Sent: 12/19/2016 4:47:18 PM To: Subject: Your KYC has been rejected Your KYC has been rejected. Case #: 01651789 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Butterfly Trust Customer Number: 00000486426 Reason for Rejection:1. Please have the legal opine on whether or not the change can be made on this irrevocable trust. a. If so, please provide documents to support the change. 2. Please populate the volcker status and volcker flag fields on th
Date
December 19, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01363203
Pages
1
Persons
0
Integrity
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