EFTA01361244.pdf
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📄 Extracted Text (77 words)
From: Jacqueline Lightbody [email protected]]
Sent: 3/14/2014 3:29:40 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/5006000000KGIyd.
Case #: 01195159
customer Name: NES, LLC
Customer Number: 00000487265
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-0050306
CONFIDENTIAL SDNY_GM_00196490
EFTA01361244
ℹ️ Document Details
SHA-256
215fa7ce06e89a07ee76c4da39727667386af3253eafae16dcc039669b2293b4
Bates Number
EFTA01361244
Dataset
DataSet-10
Type
document
Pages
1
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