EFTA Document EFTA01401083
Subject: Your KYC has been rejected From: Melisa Venegas Date: Wed, 11 Dec To: Amanda Kirby Your KYC has been rejected. Case #: Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: Customer Number Reason for Rejection:1. Has there been a client meeting with Karyna? 2. Please confirm occupation and position at NES, LLC 3. and Karyna's SOW descriptions are not sufficient, please provide more information. Is Karyna's SOW the same as Is she a dependent? Please specify. To v
Summary
Subject: Your KYC has been rejected From: Melisa Venegas Date: Wed, 11 Dec To: Amanda Kirby Your KYC has been rejected. Case #: Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: Customer Number Reason for Rejection:1. Has there been a client meeting with Karyna? 2. Please confirm occupation and position at NES, LLC 3. and Karyna's SOW descriptions are not sufficient, please provide more information. Is Karyna's SOW the same as Is she a dependent? Please specify. To v
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