EFTA01357498.pdf

DataSet-10 1 page 85 words document
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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
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SHA-256
c43e5f3bdac68d5175c8fc1dfe9bd4111e902ebe867c913a49efc8d868f37637
Bates Number
EFTA01357498
Dataset
DataSet-10
Type
document
Pages
1

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