EFTA01404275.pdf
📄 Extracted Text (58 words)
Subject: Your KYC has been rejected
From: Janice Franklin <
Date: Tue, 25 Feb 2014 17:13:53 -0500
To: Amanda Kirby <
Your KYC has been rejected.
Case 1: 01195159
Relationship: SOUTHERN FINANCIAL RELATIONSHIP
Customer Name: NES, LLC
Customer Number: 00000487265
Reason for Rejection:l. Documentation to evidence additional signer not located.
To view the KYC click here https://na4.salesforce.com/5006000000XGIyd
EFTA01404275
ℹ️ Document Details
SHA-256
46165a09c13db071468d34db87abefe7b80ef795a84dd1276d44b7a104270d2b
Bates Number
EFTA01404275
Dataset
DataSet-10
Document Type
document
Pages
1