2018 Periodic Review of accts JEGE Inc (GCIS#487244), JEGE LLC (Vijay-A Sawant •, 01 Aug 2018)EFTA Document EFTA01415698
Case Filesd-10-EFTA01415695Dept. of JusticeYour KYC has been rejected - Case #: 01946825 (Vijay-A Sawant, 07 Sep 2018)
September 7, 20183p
Case File
sd-10-EFTA01415695Dept. of JusticeYour KYC has been rejected - Case #: 01946825 (Vijay-A Sawant, 07 Sep 2018)
Financial Record
Subject: Your KYC has been rejected - Case #: 01946825 From: Vijay-A Sawant Date: Fri, 07 Sep 2018 10:10:02 -0400 To: Kshitij Golani Cc: Bradley Gillin Stewart Oldfield Hello Kshitij, I have worked on the below rejection points in above case, kindly refer to my comments in red below - Case #: 01946825 Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: Prytanee, LLC Customer Number: 00000550868 Reason for Rejection:7/31 A - Please provide a recent document that will serve as
Date
September 7, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01415695
Pages
3
Persons
0
Integrity
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