EFTA01361298.pdf
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From: Jacqueline Lightbody Ii
Sent: 3/14/2014 4:17:49 PM
To: Amanda Kirby
Subject: Your KYC has been approved!
The KYC you had submitted has been approved.
To view the KYC click here https://na4.salesforce.com/5006000000KGIEp.
Case #: 01195111
customer Name: H rion Air LLC
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-0050426
CONFIDENTIAL SDNY_GM_00196610
EFTA01361298
ℹ️ Document Details
SHA-256
6f947be74f0d9c6239dcdc42ebe95c770ef06d8cfc8a27c7a26140119a2b17d4
Bates Number
EFTA01361298
Dataset
DataSet-10
Type
document
Pages
1
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