📄 Extracted Text (83 words)
Subject: Your KYC has been rejected
From: Jacqueline Lightbody <
Date: Mon, 07 Oct 2013 13:18:32 -0400
To: Amanda Kirby
Your KYC has been rejected.
Case 1: 01133113
Relationship: EPSTEIN, JEFFREY RELATIONSHIP
Customer Name: Butterfly Trust
Customer Number:
Reason for Rejection:l. Since this is an Irrevocable Trust, following needs to be done for the benet
iciaries:
i: Name and address
ii: RDC 8 PCR searches (excluding minors)
2. Please complete Wealth Profile for Butterfly Trust
To view the KYC click here https://na4.salesforce.com/5006000000T1EyC
EFTA01401539
ℹ️ Document Details
SHA-256
b40f547ac484cd4da860aa8b7446fc6ad59499f06c8686f68589ab6bd3331410
Bates Number
EFTA01401539
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0