EFTA01361298.pdf

DataSet-10 1 page 77 words document
👁 1 💬 0
📄 Extracted Text (77 words)
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

Community Rating

Sign in to rate this document

📋 What Is This?

Loading…
Sign in to add a description

💬 Comments 0

Sign in to join the discussion
Loading comments…
Link copied!