EFTA01361399 DataSet-10

EFTA01361399.pdf

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From:        Janice Franklin
  Sent:        4/25/2014 10:11:02 AM
  To:          Amanda Kirby
  Subject:     Your KYC has been rejected

   Your KYC has been rejected.

   Case #: 01221773
   Relationship: SOUTHERN FINANCIAL RELATIONSHIP
   Customer Name: zorro Development corp.
   Customer Number: 00000492732
   Reason for Rejection:Please provide us with evidence to support the authorized signers

  To view the KYC click here https://na4.salesforce.com/S006000000Ypw7

CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)                                              DB-SDNY-0050562
CONFIDENTIAL                                                                                SDNY GM_00196746
                                                                                                EFTA01361399

ℹ️ Document Details

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ba6e144e17ee82e923de7f9aebc0448d9c3ab845201d0e0f8b3e8611ec33fac6

Bates Number

EFTA01361399

Dataset

DataSet-10

Type

document

Pages

1

EFTA01361399.pdf

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