📄 Extracted Text (64 words)
From: Janice Franldi
Sent: 2/25/2014 5• •
To: Amanda Ki
Subject: Your KYC has een reiec e
Your KYC has been rejected.
Case #: 01195134
Relationship: EPSTEIN, JEFFREY RELATIONSHIP
Customer Name: 3eeper$
Customer Number:
Reason for Rejection:1. Documentation to evidence additional signer not located.
To view the KYC click here https://na4.salesforce.com/S006000000XGIB8
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044363
CONFIDENTIAL SDNY_GM_00190547
EFTA01357683
ℹ️ Document Details
SHA-256
f93fc272bf18c37fd45f6b2400e7ee29616a072c6cb5c3f15093e4caf588fd0f
Bates Number
EFTA01357683
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0