Notification of KYC rejection for a customer associated with Southern Financial. The rejection outlines resolved issues and requests additional information for AML clearance.
documents/vol00010-efta01360381-pdf.pdf
{"document_type":"correspondence","document_subtype":"KYC Rejection Notice","key_organizations":["Southern Financial","NES, LLC"],"reference_numbers":["01161376","DB-SDNY-0048693","SDNY_GM_00194877","EFTA01360381"]}