Pending responses on rejection cases under the SOUTHERN FINANCIAL (Vijay-A Sawant, 25 Oct 2018)RE: Assistance Required in Resolving rejection points - KYC (Mayur Rathod, 16 Oct 2018)
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Assistance required in resolving Rejection Points - KYC 1977699 [I (Mayur Rathod, 17 Oct 2018)
Title Matchefta-efta01431272
Case Filesd-10-EFTA01431272Dept. of JusticeAssistance required in resolving Rejection Points - KYC 1977699 [I (Mayur Rathod, 17 Oct 2018)
October 17, 20181p
Case File
sd-10-EFTA01431272Dept. of JusticeAssistance required in resolving Rejection Points - KYC 1977699 [I (Mayur Rathod, 17 Oct 2018)
Email
Subject: Assistance required in resolving Rejection Points - KYC 1977699 [I] From: Mayur Rathod <MI > Date: Wed, 17 Oct 2018 09:26:25 -0400 To: Bradley Gillin Stewart Oldfield 5 > Cc: Vijay-A Sawant <vijay- >, Vinita Advani Richard Iarossi < Classification: For internal use only Hi Brad/Stewart, We require your assistance in resolving the following rejection points (3) Please provide evidence of or a case comment regarding confirmation from the client that the inf ormation on the KY
Date
October 17, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01431272
Pages
1
Persons
0
Integrity
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