1
Total Mentions
1
Documents
0
Connected Entities
Name reference in documents
EFTA01362397
ke over payments for JEGE Inc. JEGE Inc will be closed within a year." Kindly advise if ok to proceed with KYC remediation for this account. • For JEGE MX, we require So5 from U5 Virgin Islands or COGS for this entity. • For JEGE LI.C, we require clarification on the authorized signatories to add. As
No connected entities