📄 Extracted Text (97 words)
From: Melisa [email protected]]
Sent: 12/11/2013 12:10:24 PM
To: Amanda Kirby [email protected]
Subject: Your KYC has been rejected
Your KYC has been rejected.
Case #: 01161376
Relationship: SOUTHERN FINANCIAL RELATIONSHIP
Customer Name:
customer Number: 00000489505
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
Karynaissorte same as Is she a dependent? please specify.
To view the KYC click here https://na4.salesforce.com/5006000000VDvNf
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045014
CONFIDENTIAL SDNY_GM_00191198
EFTA01357926
ℹ️ Document Details
SHA-256
a05f733e97780b15cf6393a4f7603bbb7e4afa486591294fd6526bbfd388e293
Bates Number
EFTA01357926
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0