📄 Extracted Text (77 words)
From: Denise Thompson
Sent: 5/6/2014 4:16:22 PM
To: Amanda Kirby I
Subject: Your KYC has been approved'
The KYC you had submitted has been approved.
To view the KYC click here https://na4.salesforce.com/5006000000miti.
Case #: 01195100
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. GRIM. P. 6(e) DB-SDNY-0049880
CONFIDENTIAL SDNY GM_00196064
EFTA01361068
ℹ️ Document Details
SHA-256
6a97edc9095d474bd113b15b4c2293f16d7b8d805859b41e914332ac244bf9b4
Bates Number
EFTA01361068
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0