Case Filesd-10-EFTA01435350Dept. of JusticeEFTA Document EFTA01435350
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Case File
sd-10-EFTA01435350Dept. of JusticeEFTA Document EFTA01435350
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Subject: Assistance Required in Rejection of KYC Case#01977698 From: Vijay-A Sawant ‹ > Date: Mon, 24 Sep 2018 04:56:06 -0400 To: Bradley Gillin Stewart Oldfield Cc: Richard Iarossi Mayur Rathod Vinita Advani Daphne Cales Good Morning Stewart, Hope you are well!! We require your assistance today on rejection point 9, highlighted in yellow below - Case #: 01977698 Relationshi : SOUTHERN FINANCIAL RELATIONSHIP Customer Name: Customer Number: 00000489505 Reason for Rejection:1) Pleas
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Dept. of Justice
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sd-10-EFTA01435350
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3
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