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EFTA01400836

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01400836.pdf description PDF text_fields 71 words · 0.5k chars
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Subject: Your KYC has been rejected From: Janice Franklin < Date: Thu, 06 Mar 2014 14:57:01 -0500 To: Amanda Kirby ‹ > Your KYC has been rejected. Case #: 01195147 Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: Mort, Inc Customer Number: 00000487266 Reason for Rejection:l. 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.salesforce.com/5006000000XGImX EFTA01400836