Subject: Re: Your KYC has been re'ected [I]
From: Amanda Kirby
Date: Fri, 06 Sep 2013 11:33:20 -0400
To:
Classification: For internal use only
Thank you, Janice. Just attached the Cert of Good Standing and sent back to
your queue
Best,
Amanda Kirby
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New York NY. USA. 10154-0004
Tel.
Fax
Email
From: Janice Franklin c To: Amanda Kirby/db/-
dbcom@DBAMERICAS, Date: 09/05/2013 06:01 PM Subject: Your KYC has been
rejected
Your KYC has been rejected.
Case #: 01121881
Relationship: EPSTEIN, JEFFREY RELATIONSHIP
Customer Name: Jeepers, Inc
Customer Number: 00000486423
EFTA01404108
Reason for Rejection:Please provide us with a Certificate of Good Standing.
To view the KYC click here https://na4.salesforce.com/5006000000SaWJw
EFTA01404109