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Your KYC has been rejected (Janice Franklin, 25 Feb 2014)
Title Matchefta-efta01404275
Case Filesd-10-EFTA01404275Dept. of JusticeYour KYC has been rejected (Janice Franklin, 25 Feb 2014)
February 25, 20141p
Case File
sd-10-EFTA01404275Dept. of JusticeYour KYC has been rejected (Janice Franklin, 25 Feb 2014)
Email
Subject: Your KYC has been rejected From: Janice Franklin < Date: Tue, 25 Feb 2014 17:13:53 -0500 To: Amanda Kirby < Your KYC has been rejected. Case 1: 01195159 Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: NES, LLC Customer Number: 00000487265 Reason for Rejection:l. Documentation to evidence additional signer not located. To view the KYC click here https://na4.salesforce.com/5006000000XGIyd EFTA01404275
Date
February 25, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01404275
Pages
1
Persons
0
Integrity
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