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Your KYC has been rejected (Melisa Venegas)
Title Matchefta-efta01401083
Case Filesd-10-EFTA01401083Dept. of JusticeYour KYC has been rejected (Melisa Venegas)
Unknown1p
Case File
sd-10-EFTA01401083Dept. of JusticeYour KYC has been rejected (Melisa Venegas)
Email
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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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01401083
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