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EFTA Document EFTA01363923
Title Matchefta-efta01363923
Case Filesd-10-EFTA01363923Dept. of JusticeEFTA Document EFTA01363923
Unknown1p
Case File
sd-10-EFTA01363923Dept. of JusticeEFTA Document EFTA01363923
Other
From: Yoonsun Chung SeM: To: Subject: Your KYC has been rejected 12/19/2016 12:01:43 PM Your Rvc has been rejected. Case #: 01696913 Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: Zorro management, LLC Customer Number: 00000550331 Reason for Rejection:1. Please provide primary contact person and preferred method of contact. 2. Please indicate the account number the assets are expected to arrive. 3. Please indicate client meeting details. 4. Please provide address
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01363923
Pages
1
Persons
0
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