EFTA01401083.pdf
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📄 Extracted Text (83 words)
Subject: Your KYC has been rejected
From: Melisa Venegas
Date: Wed, 11 Dec
To: Amanda Kirby
Your KYC has been rejected.
Case #:
Relationship: SOUTHERN FINANCIAL RELATIONSHIP
Customer Name:
Customer Number
Reason for Rejection:1. Has there been a client meeting with Karyna?
2. Please confirm occupation and position at NES, LLC
3. and Karyna's SOW descriptions are not sufficient, please
provide more information. Is Karyna's SOW the same as Is she a
dependent? Please specify.
To view the KYC click here https:/
EFTA01401083
ℹ️ Document Details
SHA-256
61830972832d7036c2f7286ac3e07c0ba92d26739787ba99bf58e9d0d466e3ef
Bates Number
EFTA01401083
Dataset
DataSet-10
Type
document
Pages
1
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