EFTA01360297.pdf

DataSet-10 1 page 75 words document
👁 1 💬 0
📄 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

Community Rating

Sign in to rate this document

📋 What Is This?

Loading…
Sign in to add a description

💬 Comments 0

Sign in to join the discussion
Loading comments…
Link copied!