Assistance required in resolving Rejection Points - KYC 1977699 [I (Mayur Rathod, 17 Oct 2018)RE: Assistance required in resolving points - KYC #01977695 [I (Bradley Gillin, 24 Oct 2018)
Case Filesd-10-EFTA01431273Dept. of JusticeRE: Assistance Required in Resolving rejection points - KYC (Mayur Rathod, 16 Oct 2018)
October 16, 20186p
Case File
sd-10-EFTA01431273Dept. of JusticeRE: Assistance Required in Resolving rejection points - KYC (Mayur Rathod, 16 Oct 2018)
Email
Subject: RE: Assistance Required in Resolving rejection points - KYC Case#01983253 [I] From: Mayur Rathod Date: Tue, 16 Oct 2018 11:14:51 -0400 To: Bradley Gillin Stewart Oldfield Cc: Vinita Advani Richard Iarossi Vijay-A Sawant Classification: For internal use only Hi Brad, Good Morning!! Regarding below rejection point no 1. ABR has asked to provide info and narrative as to the source of funds that will be deposited into the account. This will be added in SOW profile for Jeffrey
Date
October 16, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01431273
Pages
6
Persons
0
Integrity
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