EFTA01415151.pdf
dataset_10 PDF 38.4 KB • Feb 4, 2026 • 1 pages
Subject: Your KYC has been re'ected
From: Kshitij Golani
Date: Tue, 25 Jul 2017 10:39:51 -0400
To:
Your KYC has been rejected.
Case #:
Relationship: S NSHIP
Customer Name:
Customer Number
Reason for Rejection:l. Please address court cases against
2. Please complete the "other known financial institutions" section
under the wealth details for Karyna Shuliak.
3. Please run research on SOW Company, JSC Interiors LLC.
4. Please address google search results.
5. Please remove address of employer from under
profile as she is now listed as a homemaker.
6. Please ensure the values added under the wealth details for
is accurate. She is now listed as a homemaker but has an
estimate annual income of $150K.
7. Please confirm and add in the SOW narrative as to when
stopped working for NES, LLC.
To view the KYC click here https://dbforcepb.my.salesforce.com/-
5003200001DDBDG
EFTA01415151
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- Document ID
- 8d65acd0-c42d-47bf-8638-1143f91bf9e8
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- dataset_10/6c48/EFTA01415151.pdf
- Content Hash
- 6c48fe01ae7edfb9b01084e1acd92eb5
- Created
- Feb 4, 2026