EFTA01361174.pdf
👁 1
💬 0
📄 Extracted Text (77 words)
From: Jacqueline Lightbody [email protected]]
Sent: 10/17/2013 12:32:20 PM
To: Amanda Kirby [email protected]
Subject: Your KYC has been approved!
The KYC you had submitted has been approved.
To view the KYC click here https://na4.salesforce.com/S006000000T10m4.
Case #: 01133624
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-0050130
CONFIDENTIAL SDNY_GM_00196314
EFTA01361174
ℹ️ Document Details
SHA-256
1513c27d7d1dbfb02b7e51de989fd92e50b90ed1bfb654aa9204a99667939302
Bates Number
EFTA01361174
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0