EFTA01363910.pdf
👁 1
💬 0
📄 Extracted Text (71 words)
From: Yoonsun Chung
Sent: 9/6/2017 3:23:46 PM
To:
Subject: Your KYC has been approved!
The KYC you had submitted has been approved.
To view the KYC click here
Case #:
customer Name: The Haze Trust
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-0054376
CONFIDENTIAL SDNY_GM_00200560
EFTA01363910
ℹ️ Document Details
SHA-256
2f0ca6d0da2d516662dd9276e3f7ca64eb4389b9aa45bdb3ba9fa2d0efa65efe
Bates Number
EFTA01363910
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0