EFTA Document EFTA01388540RE: Assistance Required in solving rejection points on KYC Case01946825 (Vijay-A Sawant)
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RE: Assistance Required in solving rejection points on KYC Case#01946825 III (Bradley, 8/1/2018)
Title Matchefta-efta01388541
Case Filesd-10-EFTA01388541Dept. of JusticeRE: Assistance Required in solving rejection points on KYC Case#01946825 III (Bradley, 8/1/2018)
August 1, 20181p
Case File
sd-10-EFTA01388541Dept. of JusticeRE: Assistance Required in solving rejection points on KYC Case#01946825 III (Bradley, 8/1/2018)
Financial Record
From: Bradley Sent: 8/1/2018 9:45:29 AM To: Vijay-A Sawant I CC: Stewart Oldfield Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 III Attachments: JULY STMT.pdf Classification: For Internal use only Hi Vijay. See responses in blue below: Reason for Rejection:7/31 A - Please provide a recent document that will serve as address proof. The IRS document is from September, 2016. - Could you provide latest (July 18) bank statement for this entity? This
Date
August 1, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01388541
Pages
1
Persons
0
Integrity
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