EFTA01361467.pdf

From: Melisa Venegas Sent: 11/18/2014 11:33:51 AM To: Amanda Kirby Subject: Your KYC has been rejected Your KYC has been rejected. Case A: 01305519 Relationship: JSC INTERIORS LLC RELATIONSHIP Customer Name: 7sc Interiors LLC Customer Number: 00000496075 Reason for Rejection:1. There are 2 RDC alerts and 1 PCR alert, but only 1 was attached, can you please attach the other 2? 2. Yulia's green card is dated since 6/2014, how long has she been in the us? Please run and attach all searches for her in her country of origin 3. Yulia's sow description is not sufficient, we need more information, including but not limited to the following: what is the estimated annual revenues for the company? How many employees work at the company? what is the geographic focus (local, regional, national)? And how many offices? To view the KYC click here https://dbforcepb.my.salesforce.com/5006000000h6AC5 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050643 CONFIDENTIAL SDNY_GM_00196827 EFTA01361467