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Your KYC has been re'ected (Kshitij Golani, 04 Oct 2018)
Title Matchefta-efta01415661
Case Filesd-10-EFTA01415661Dept. of JusticeYour KYC has been re'ected (Kshitij Golani, 04 Oct 2018)
October 4, 20181p
Case File
sd-10-EFTA01415661Dept. of JusticeYour KYC has been re'ected (Kshitij Golani, 04 Oct 2018)
Email
Subject: Your KYC has been re'ected From: Kshitij Golani Date: Thu, 04 Oct 2018 15:47:39 -0400 To: Your KYC has been rejected. Case #: Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Epstein Jeffrey E. Customer Number: Reason for Rejection:1) Please provide documentation that evidences signing authority for - Southern Trust Company Inc - N4G023812 - DBSI. (KG - UNRESOLVED. After reviewing this account in NetEx, it seems that Paul S Barrett is was added as an LPOA. Please ad
Date
October 4, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01415661
Pages
1
Persons
0
Integrity
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