EFTA01357498.pdf
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From: Janice Franklin
Sent: 3/6/2014 2:55:12 PM
To: Amanda Kirby
Subject: Your KYC has been rejected
Your KYC has been rejected.
Case #: 01195134
Relationship: EPSTEIN, JEFFREY RELATIONSHIP
Customer Name: Ieepers, Inc
Customer Number: 00000486423
Reason for Rejection:1. Documentation to evidence additional signer not located.
2. Signers per KYC do not agree to Certificate of Corporate Resolution.
To view the KYC click here https : //na4 . sal es force . com/5006000000x6I88
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044108
CONFIDENTIAL SDNY_GM_00190292
EFTA01357498
ℹ️ Document Details
SHA-256
c43e5f3bdac68d5175c8fc1dfe9bd4111e902ebe867c913a49efc8d868f37637
Bates Number
EFTA01357498
Dataset
DataSet-10
Type
document
Pages
1
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