EFTA01357369 DataSet-10

EFTA01357369.pdf

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From:        Janice Frank!!
  Sent:        3/28/2014 12111/
  To:          Amanda Kirby
  Subject:     Your KYC has                temporary Exception!

   The KYC you had submitted has been Approved with Temporary Exception.

  To view the KYC click here https://na4.salesforce.com/5006000000xami.

   Case #: 01195100
   customer Name: Epstein, Jeffrey
   Customer Number: 00000483289

   Please forward this email to any Product officer and/or the Account Opening Group as proof that the KYC
   has been approved.

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)                                              DB-SDNY-0043884
CONFIDENTIAL                                                                                SDNY_GM_00190068
                                                                                                 EFTA01357369

ℹ️ Document Details

SHA-256

0b31217dfa85c7a2e8de4d0437aa82468ea1be3b96b7685eab11fd7c87abb2e5

Bates Number

EFTA01357369

Dataset

DataSet-10

Type

document

Pages

1

EFTA01357369.pdf

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