RE: Assistance Required in solving rejection points on KYC CaseN01946825 (Vijay-A Sawant, July 06, 2018)EFTA Document EFTA01388110
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Account statement (EFTA01388109)
Title Matchefta-efta01388109
Case Filesd-10-EFTA01388109Dept. of JusticeAccount statement (EFTA01388109)
Unknown1p
Case File
sd-10-EFTA01388109Dept. of JusticeAccount statement (EFTA01388109)
Financial Record
To: Stewart Oldfield Cc: Bradley Gillin < Subject: Assistance Required in solving rejection points on KYC Case# Importance: High Hello Stewart, Hope you are well!! I have received the following list of rejection points on KYC Casell....5 relating to customer - Prytanee, 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 addres
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Dept. of Justice
Reference
sd-10-EFTA01388109
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1
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0
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