From: Yoonsun Chung
Sent:: 17/2015 3:17:27 PM
To:
Subject: Your KYC has been rejected
Your KYC has been rejected.
Case #:
Relationship: SOUTHERN FINANCIAL RELATIONSHIP
Customer Name: LSJE LLC
Customer Number:
Reason for Rejection:Please provide certificate of good standing dated within a year.
Please provide documents evidencing sigining authority for Darren Induke.
To view the KYC click here https://dbforcepb.my.salesforce.com/
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045692
CONFIDENTIAL SDNY_GM_00191876
EFTA01358220
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