📄 Extracted Text (66 words)
Subject: Your KYC has been rejected
From: Janice Franklin 1.1.
Date: Thu, 06 Mar 2014
To: Amanda Kirby <
Your KYC has been rejected.
Case I:
Relationship: SOUTHERN FINANCIAL RELATIONSHIP
Customer Name: NES, LLC
Customer Number:
Reason for Rejection:l. Documentation to evidence additional signer not located.
2. Signers per KYC do not agree to Certificate of LLC Resolution
To view the KYC click here https://na4.salesforce.com/5006000000XGIyd
EFTA01405061
ℹ️ Document Details
SHA-256
62a268c15bca80bf9fd3a490584540903dd3a93d62cf6fd2b59f3bea46ee0014
Bates Number
EFTA01405061
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0