EFTA01370883.pdf
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📄 Extracted Text (71 words)
From: Kshitij Golani
Sent: 9/25/2018 10:04:58 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/S000e00001Nomm.
Case #: 01977698
customer Name:
customer Number: 00000489505
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-0063959
CONFIDENTIAL SDNY_GM_00210143
EFTA01370883
ℹ️ Document Details
SHA-256
2398628aa24cabe1ceb4ec0cb7bb7aa60ab51712687f13be637f7ca9f3c88b54
Bates Number
EFTA01370883
Dataset
DataSet-10
Type
document
Pages
1
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