RE: Assistance Required in solving rejection points on KYC Caseg01946825 (VijayA Sawant, 7/16/2018)EFTA Document EFTA01383202
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Account statement (EFTA01383201)
Title Matchefta-efta01383201
Case Filesd-10-EFTA01383201Dept. of JusticeAccount statement (EFTA01383201)
Unknown1p
Case File
sd-10-EFTA01383201Dept. of JusticeAccount statement (EFTA01383201)
Financial Record
Hope you are well!! I have received the following list of rejection points on KYC Case#01946825 relating to customer - Prvtanee, LLC. I need your assistance in resolving below highlighted points. For Point 2 - As per attached constitutional doc, they (AML) are requesting to update address mentioned on Pg 11 (Royal Palms Professional Building address). I had updated address as per Pg 28 which is the IRS letter. Please confirm whether to keep this address or amend it as per Pg 11? For Point
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01383201
Pages
1
Persons
0
Integrity
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