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Your KYC has been rejected (Armen Brash ‹, 22 Jul 2013)
Title Matchefta-efta01400406
Case Filesd-10-EFTA01400406Dept. of JusticeYour KYC has been rejected (Armen Brash ‹, 22 Jul 2013)
July 22, 20131p
Case File
sd-10-EFTA01400406Dept. of JusticeYour KYC has been rejected (Armen Brash ‹, 22 Jul 2013)
Email
Subject: Your KYC has been rejected From: Armen Brash ‹ > Date: Mon, 22 Jul 2013 15:20:30 -0400 To: Amanda Kirby ‹ > Your KYC has been rejected. Case #: 01082293 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Epstein, Jeffrey Customer Number: Reason for Rejection:l. Please change account opening dates; these are in the past 2. Please mark the accounts legal entity/corporate accounts. 3. Please give a more substantial explanation of how the client was introduced; how di
Date
July 22, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01400406
Pages
1
Persons
0
Integrity
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