📄 Extracted Text (91 words)
Your KYC has been rejected.
Case ft: 01161376
Relationship: SOUTHERN FINANCIAL RELATIONSHIP
Customer Name:
Customer Number
Reason for Rejection:1. Has there been a client meeting with
RESOLVED
2. Please confirm occupation and position at NES, LLC
RESOLVED
3. OW descriptions are not sufficient, please
provide more in ormation. Is SOW the same as Is she a
dependent? Please specify.
RESOLVED
Additional Rejection:
Please attached AML 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-0048693
CONFIDENTIAL SDNY_GM_00194877
EFTA01360381
ℹ️ Document Details
SHA-256
363970ecf7363725c766bb652344713c6a2c327e591c5a3c506d131e33aeddc3
Bates Number
EFTA01360381
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0