EFTA01363492.pdf

DataSet-10 1 page 72 words document

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📄 Extracted Text (72 words)

From:        Yoonsun Chung
  Sent:        3/13/201711:55:38 AM
  To:
  Subject:     Your KYC has been approved!

   The KYC you had submitted has been approved.

  To view the KYC click here https://dbforcepb.my.salesforce.com/S003200001,66x#I.

   Case #:
   customer Name: zorro mana ement, LLC
   Customer Number:

   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-0053514
CONFIDENTIAL                                                                                SDNY_GM_00199698
                                                                                                 EFTA01363492

ℹ️ Document Details

SHA-256

0fceabbc4d4c12732a4b73dea3d055a3f566355c3b91bb8dda05d81b436b1330

Bates Number

EFTA01363492

Dataset

DataSet-10

Document Type

document

Pages

1

Comments 0

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