EFTA01372300.pdf
👁 1
💬 0
📄 Extracted Text (74 words)
From: Kshitij Golani
Sent: 10/17/2018 12:06:07 PM
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/S000e00001Ncaow.
Case #: 01977695
customer Name: Epstein, Jeffrey E.
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-0065973
CONFIDENTIAL SDNY_GM_00212157
EFTA01372300
ℹ️ Document Details
SHA-256
11ed4dea0ae2746c788dad071e014cfb07d0cd05a69e74614bc40a3db3083677
Bates Number
EFTA01372300
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0