EFTA01358220 DataSet-10

EFTA01358220.pdf

DataSet-10 1 page 72 words document

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From:        Yoonsun Chung
  Sent::         17/2015 3:17:27 PM
  To:
  Subject:     Your KYC has been rejected

   Your KYC has been rejected.

   Case #:
   Relationship: SOUTHERN FINANCIAL RELATIONSHIP
   Customer Name: LSJE LLC
   Customer Number:
   Reason for Rejection:Please provide certificate of good standing dated within a year.

   Please provide documents evidencing sigining authority for Darren Induke.

   To view the KYC click here https://dbforcepb.my.salesforce.com/

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)                                             DB-SDNY-0045692
CONFIDENTIAL                                                                               SDNY_GM_00191876
                                                                                               EFTA01358220

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26e6462e605eadd562155243b23b9db130ad28683e5ce3b86c46386520c2c533

Bates Number

EFTA01358220

Dataset

DataSet-10

Type

document

Pages

EFTA01358220.pdf

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