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Assistance Required in solving rejection points on KYC Case#01946825 (Vijay-A Sawant)
Title Matchefta-efta01379241
Case Filesd-10-EFTA01379241Dept. of JusticeAssistance Required in solving rejection points on KYC Case#01946825 (Vijay-A Sawant)
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Case File
sd-10-EFTA01379241Dept. of JusticeAssistance Required in solving rejection points on KYC Case#01946825 (Vijay-A Sawant)
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Anyway, let's regroup next week so we can go back to AML with a comprehensive set of responses. Thanks From: Vijay-A Sawant Sent: Wednesday, To: Stewart Oldfield Cc: Bradley Gitlin Subject: Assistance Required in solving rejection points on KYC Case#01946825 Importance: High Hello Stewart, Hope you are well!! I have received the following list of rejection points on KYC Case#01946825 relating to customer - Pmtanee, LLC. I need your assistance in resolving below highlighted points. Fo
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Dept. of Justice
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sd-10-EFTA01379241
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