RE: Assistance Required in solving rejection points on KYC Casel401946825 (lj (Vijay-A Sawant, August 02, 2018)RE: Assistance Required in solving rejection points on KYC Case#01946825 I1I (Vijay-A Sawant, July 17 2018)
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RE: Assistance Required in solving rejection points on KYC Case#01946825 (Vijay-A Sawant, August 01, 2018)
Title Matchefta-efta01372553
Case Filesd-10-EFTA01372553Dept. of JusticeRE: Assistance Required in solving rejection points on KYC Case#01946825 (Vijay-A Sawant, August 01, 2018)
August 1, 20181p
Case File
sd-10-EFTA01372553Dept. of JusticeRE: Assistance Required in solving rejection points on KYC Case#01946825 (Vijay-A Sawant, August 01, 2018)
Email
ownership & management of artwork for investment purposes. 1 had already updated this but it seems they want more info on re-selling part. Could you advise on this please? • This is hysterical. Private Art collectors are constantly buying and selling art work. They do whatever they please with it...put it on the wall, loan it to museums, keep it in the shipping box it came in. Artwork and cash to purchase the artwork are the only assets. • Please tell them to call me if they reject this..
Date
August 1, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01372553
Pages
1
Persons
0
Integrity
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