EFTA01360297.pdf
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📄 Extracted Text (75 words)
From: Andrew Kisz
Sent: 1/23/2014 4:24:37 PM
To: Amanda Kirby
Subject: Your KYC has been approved!
The KYC you had submitted has been approved.
To view the KYC click here https://na4.salesforce.com/S006000000T1Eyc.
Case #: 01133113
customer Name: Butterfl Trust
Customer Number: 6426
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-0048555
CONFIDENTIAL SDNY_GM_00194739
EFTA01360297
ℹ️ Document Details
SHA-256
0ee3d366aeccf4678d05865c9c31388d6222aa1927614be78489bffb322cfd53
Bates Number
EFTA01360297
Dataset
DataSet-10
Type
document
Pages
1
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