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Your KYC has been re'ected (Kshitij Golani, 25 Jul 2017)
Title Matchefta-efta01415151
Case Filesd-10-EFTA01415151Dept. of JusticeYour KYC has been re'ected (Kshitij Golani, 25 Jul 2017)
July 25, 20171p
Case File
sd-10-EFTA01415151Dept. of JusticeYour KYC has been re'ected (Kshitij Golani, 25 Jul 2017)
Email
Subject: Your KYC has been re'ected From: Kshitij Golani Date: Tue, 25 Jul 2017 10:39:51 -0400 To: Your KYC has been rejected. Case #: Relationship: S NSHIP Customer Name: Customer Number Reason for Rejection:l. Please address court cases against 2. Please complete the "other known financial institutions" section under the wealth details for Karyna Shuliak. 3. Please run research on SOW Company, JSC Interiors LLC. 4. Please address google search results. 5. Please remove addre
Date
July 25, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01415151
Pages
1
Persons
0
Integrity
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