RE: Assistance Required in solving rejection points on KYC Case#01946825 (Vijay-A Sawant)EFTA Document EFTA01375119
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RE: Assistance Required in solving rejection points on KYC Casei101946825 (II (Vijay-A Sawant, July 23, 2018)
Title Matchefta-efta01375118
Case Filesd-10-EFTA01375118Dept. of JusticeRE: Assistance Required in solving rejection points on KYC Casei101946825 (II (Vijay-A Sawant, July 23, 2018)
July 23, 20181p
Case File
sd-10-EFTA01375118Dept. of JusticeRE: Assistance Required in solving rejection points on KYC Casei101946825 (II (Vijay-A Sawant, July 23, 2018)
Email
From: Vijay-A Sawant Sent: Monday, July 23, 2018 12:22 PM To: Bradley Gitlin Cc: Stewart Oldfiel Subject: RE: Assistance Required in solving rejection points on KYC Casei101946825 (II Importance: High Good Morning Brad/Stewart. A kind reminder of the below rejected case & an update as well. Please note that as per latest update on CDD form delivery options (refer attached email from AML), we arc able to verify sigratures of authorized individual from signature card. corporate resolution
Date
July 23, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01375118
Pages
1
Persons
0
Integrity
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