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Your KYC has been rejected (Janice Franklin, 06 Mar 2014)
Title Matchefta-efta01400836
Case Filesd-10-EFTA01400836Dept. of JusticeYour KYC has been rejected (Janice Franklin, 06 Mar 2014)
March 6, 20141p
Case File
sd-10-EFTA01400836Dept. of JusticeYour KYC has been rejected (Janice Franklin, 06 Mar 2014)
Email
Subject: Your KYC has been rejected From: Janice Franklin < Date: Thu, 06 Mar 2014 14:57:01 -0500 To: Amanda Kirby ‹ > Your KYC has been rejected. Case #: 01195147 Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: Mort, Inc Customer Number: 00000487266 Reason for Rejection:l. Documentation to evidence additional signer not noted. 2. Signers per KYC do not agree to Certificate of Corporate Resolution. To view the KYC click here https://na4.salesforce.com/5006000000XGImX EFTA
Date
March 6, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01400836
Pages
1
Persons
0
Integrity
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