RE: Assistance Required in solving rejection points on KYC Case#01946825 [lJ (Vijay-A Sawant)EFTA Document EFTA01387494
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RE: Assistance Required in solving rejection points on KYC Case#01946825 [II (Vijay-A Sawant, July 12 2018)
Title Matchefta-efta01387493
Case Filesd-10-EFTA01387493Dept. of JusticeRE: Assistance Required in solving rejection points on KYC Case#01946825 [II (Vijay-A Sawant, July 12 2018)
July 12, 20181p
Case File
sd-10-EFTA01387493Dept. of JusticeRE: Assistance Required in solving rejection points on KYC Case#01946825 [II (Vijay-A Sawant, July 12 2018)
Email
From: Vijay-A Sawant Sent: Thursday, July 12 2018 8:43 AM To: Bradley Gillin : Stewart curls Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [II Importance: High Hi Brad. Many thanks for the below email. I have taken cam of most of the rejection points now. Regarding the COGS query, l am looking for something like the attached. Could you advise? I look forward to Fincen update when available, thanks. Regards, <image001.gif> Vijay Sawant KYC Case Rep
Date
July 12, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01387493
Pages
1
Persons
0
Integrity
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