Subject: Your KYC has been rejected
From: Melisa Venegas
Date: Wed, 11 Dec
To: Amanda Kirby
Your KYC has been rejected.
Case #:
Relationship: SOUTHERN FINANCIAL RELATIONSHIP
Customer Name:
Customer Number
Reason for Rejection:1. Has there been a client meeting with Karyna?
2. Please confirm occupation and position at NES, LLC
3. and Karyna's SOW descriptions are not sufficient, please
provide more information. Is Karyna's SOW the same as Is she a
dependent? Please specify.
To view the KYC click here https:/
EFTA01401083