EFTA01404108.pdf

DataSet-10 2 pages 121 words document
P17
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📄 Extracted Text (121 words)
Subject: Re: Your KYC has been re'ected [I] From: Amanda Kirby Date: Fri, 06 Sep 2013 11:33:20 -0400 To: Classification: For internal use only Thank you, Janice. Just attached the Cert of Good Standing and sent back to your queue Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York NY. USA. 10154-0004 Tel. Fax Email From: Janice Franklin c To: Amanda Kirby/db/- dbcom@DBAMERICAS, Date: 09/05/2013 06:01 PM Subject: Your KYC has been rejected Your KYC has been rejected. Case #: 01121881 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Jeepers, Inc Customer Number: 00000486423 EFTA01404108 Reason for Rejection:Please provide us with a Certificate of Good Standing. To view the KYC click here https://na4.salesforce.com/5006000000SaWJw EFTA01404109
ℹ️ Document Details
SHA-256
a7c9dcf4ef28149b61e7091e5b53da50ff6b70ef2ce6020d47bf5fa6e0d2b3e7
Bates Number
EFTA01404108
Dataset
DataSet-10
Type
document
Pages
2

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