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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: 0000048
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
From: Janice Franklin Sent: 3/6/2014 2:57:01 PM To: Amanda Kirby Subject: Your KYC has been rejected Your KYC has been rejected. Case #: 01195147 Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name:
me: 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 CONFID
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: I
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 C
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