Subject: Your KYC has been rejected From: Jacqueline Lightbody Date: Thu, 31 Oct 2013 11:11.1.1 To: Amanda Kirby •,: > Your KYC has been rejected. Case 1: Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: NES LLC Customer Number: Reason for Rejection:l. Unable to locate evidence of ownership that Jeffrey is the ubo/sole member o r NES, LLC. Please provide. (The letter is not acceptable) 2. Please re-do seaches for NES. LLC with the US instead of US Virgin Islands. (Resolved - J. Ligh tbOdy To view the KYC click here https://na4.salesforce.com/5006000000UF18Y EFTA01405161