EFTA01358220

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From: Yoonsun Chung Sent:: 17/2015 3:17:27 PM To: Subject: Your KYC has been rejected Your KYC has been rejected. Case #: Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: LSJE LLC Customer Number: Reason for Rejection:Please provide certificate of good standing dated within a year. Please provide documents evidencing sigining authority for Darren Induke. To view the KYC click here https://dbforcepb.my.salesforce.com/ CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045692 CONFIDENTIAL SDNY_GM_00191876 EFTA01358220

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Source Data Investigation Reports DOJ EFTA CC BY-NC-SA 4.0 Contact
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