EFTA01357756 DataSet-10

EFTA01357756.pdf

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From:        Janice Franklin
   Sent:        3/6/2014 2:57:01PM
   To:          Amanda Kirby
   Subject:     Your KYC has been rejected

   Your KYC has been rejected.

   Case #: 01195147
   Relationship: SOUTHERN FINANCIAL RELATIONSHIP
   Customer Name: tibia      =
   Customer Number:
   Reason for Rejecti on: 1. Documentation to evidence additional signer not noted.                  ■

   2.   Signers per KYC do not agree to Certificate of Corporate Resolution.

   To view the KYC click here https ://na4. sal esforce com/5006000000xGDnx

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)                                        DB-SDNY-0044475
CONFIDENTIAL                                                                          SDNY_GM_00190659
                                                                                          EFTA01357756

ℹ️ Document Details

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ce276c560c4f6dbe11770aca91411868acc79026a0f899d028700de15055f18b

Bates Number

EFTA01357756

Dataset

DataSet-10

Type

document

Pages

1

EFTA01357756.pdf

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