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sd-10-EFTA01387495Dept. of Justice

Assistance Required in solving rejection points on KYC Case#01946825 (Vijay-A Sawant)

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Thanks From: Vijay-A Sawant Sect: Wednesday. July 04 0 8 9. 5 f To: Stewart Oldfield Cc: Bradley Gitlin Subject: Assistance Required in solving rejection points on KYC Case#01946825 Importance: High Hello Stewart. Hope you arc well!! I have received the following list of rejection points on KYC Case#01946825 relating to customer - Pmanee, LLC. I need your assistance in resolving below highlighted points. For Point 2 - As per attached constitutional doe, they (AML) are requesting to u

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Dept. of Justice
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sd-10-EFTA01387495
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