RE: Euro Wire Screen Shot - Second Request [C (DB Client Service, 07 Jul 2015)Deutsche Bank account statement (EFTA01405290)
1 duplicate copy in the archive
Your KYC has been re'ected (Melisa Venegas, 18 Nov 2014)
Title Matchefta-efta01405289
Case Filesd-10-EFTA01405289Dept. of JusticeYour KYC has been re'ected (Melisa Venegas, 18 Nov 2014)
November 18, 20141p
Case File
sd-10-EFTA01405289Dept. of JusticeYour KYC has been re'ected (Melisa Venegas, 18 Nov 2014)
Email
Subject: Your KYC has been re'ected From: Melisa Venegas Date: Tue, 18 Nov 2014 11:33:51 -0500 To: Amanda Kirby ‹ > Your KYC has been rejected. Case #: Relationship: JSC INTERIORS LLC RELATIONSHIP Customer Name: JSC Interiors LLC Customer Number: Reason for Rejection:l. There are 2 RDC alerts and 1 was attached, can you please attach the other 2? 2. s green card is dated since 6/2014, how long US? Please run and attach all searches for her in her PCR alert, but only 1 3. III'S SOW
Date
November 18, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01405289
Pages
1
Persons
0
Integrity
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