EFTA Document EFTA01388735RE: Assistance Required in solving rejection points on KYC Case#0 1946825 (1 (Vijay-A Sawant, July 17, 2018)
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RE: Assistance Required in solving rejection points on KYC Case/I01946825 (Vijay-A Sawant)
Title Matchefta-efta01388736
Case Filesd-10-EFTA01388736Dept. of JusticeRE: Assistance Required in solving rejection points on KYC Case/I01946825 (Vijay-A Sawant)
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Case File
sd-10-EFTA01388736Dept. of JusticeRE: Assistance Required in solving rejection points on KYC Case/I01946825 (Vijay-A Sawant)
Financial Record
Subject: RE: Assistance Required in solving rejection points on KYC Case/I01946825 Importance: High Good Morning Brad/Stewan. I have received following 'new' rejection points on this case. as follows. see me continents in red 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 should resolve this request. B - Nature of Bus
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Dept. of Justice
Reference
sd-10-EFTA01388736
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0
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