Re: Fw: Your KYC has been rejected (Janice Franklin ‹, 13 Dec 2013)New account docs -- Butterfly Trust (Amanda Kirby, 16 Jan 2014)
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Case # (Amanda Kir y, 13 Dec 2013)
Title Matchefta-efta01404030
Case Filesd-10-EFTA01404030Dept. of JusticeCase # (Amanda Kir y, 13 Dec 2013)
December 13, 20131p
Case File
sd-10-EFTA01404030Dept. of JusticeCase # (Amanda Kir y, 13 Dec 2013)
Email
Subject: Case # From: Amanda Kir y Date: Fri, 13 Dec 2013 14:34:08 -0500 To: PWM AOG NEW CASE ASSIGNMENT NOTIFICATION * * * The following case has been assigned to you. ou. Customer Name: Contact N m • Case #: Type: Internal Request Case Subject: New Account Opening Description: New Bankin Account. Joint. and Karyna Shuliak KYC: NAn• Click on the link to access the case: https://na4.salesforce.com/5008000000VFC5T EFTA01404030
Date
December 13, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01404030
Pages
1
Persons
0
Integrity
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