📄 Extracted Text (97 words)
Date:
112/12/2013 07:59 PM
I Subject: I
Ivour KYC has been rejected
Your KYC has been rejected.
Case #:
RelationsiMMIHERN FINANCIAL RELATIONSHIP
Customer Name:
Customer Number:
Reason for Rejection.l. Has there been a client meeting with
RESOLVED
2. Please confirm occupation and position at NES, LLC
RESOLVED
3. descri tions are not sufficient, please
provide more information. Is ? Is she a
dependent? Please specify.
RESOLVED
Additional Rejection:
Please attached ANL clearance for negative information related to
To view the KYC click here https://na4.salesforce.com/5006000000VDvNf
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048980
CONFIDENTIAL SDNY_GM_00195164
EFTA01360557
ℹ️ Document Details
SHA-256
136afca1db2285c091e968879bfc80a0dcd9764d8b8a979564fcf1f0b3253c36
Bates Number
EFTA01360557
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0