Case tt 01790849: has been assigned (Darnetta Chandler-Johnson, 6/22/2017)FW: Southern Financial/Epstein accounts [II (Cynthia Rodrigu, 3/6/2017)
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Case Filesd-10-EFTA01363604Dept. of JusticeYour KYC has been rejected (Yoonsun Chung lyoonsun.chung@db.coml, 1/10/2017)
January 10, 20171p
Case File
sd-10-EFTA01363604Dept. of JusticeYour KYC has been rejected (Yoonsun Chung lyoonsun.chung@db.coml, 1/10/2017)
Email
From: Yoonsun Chung lyoonsun.chung@db.coml Sent: 1/10/2017 11:59:53 AM To: cynthia.rodriguez@db.com Subject: Your KYC has been rejected Your KYC has been rejected. Case #: Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: Pr tanee, LLC Customer Number: Reason for Rejection:1. Identify the uaos for the account holder. 2. Please provide evidence of signing authority. 3. Please provide tax ID for The Pierre Trust, it was incorporated in the us virgin Island. 4. Provide ev
Date
January 10, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01363604
Pages
1
Persons
0
Integrity
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