📄 Extracted Text (66 words)
From: Janice Franklin
Sent: 2/25/2014 5:13:53 PM
To: Amanda Kirby I
Subject: Your KYC has been rejected
Your KYC has been rejected.
Case #: 01195159
Relationship: SOUTHERN FINANCIAL RELATIONSHIP
Customer Name: NES, LLC
Customer Number: 7265
Reason for Rejection:1. Documentation to evidence additional signer not located.
To view the KYC click here https://na4.salesforce.com/5006000000XGIyd
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049348
CONFIDENTIAL SDNY_GM_00195532
EFTA01360785
ℹ️ Document Details
SHA-256
655796c2d321d82b3bda585cce688a388dae245ac0a7d3c0a194bcd6810b6ea9
Bates Number
EFTA01360785
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0