EFTA01363936.pdf
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📄 Extracted Text (72 words)
From: Yoonsun Chung
Sent: 1/19/2017 2:23:35 PM
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/S0032000018400.
Case #:
customer Name: Pr anee LAC
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-0054420
CONFIDENTIAL SDNY_GM_00200604
EFTA01363936
ℹ️ Document Details
SHA-256
94acc280173d9252d9f04c201b328dfbe3ef77b19e6ad1bf53fc9c1ad795516b
Bates Number
EFTA01363936
Dataset
DataSet-10
Type
document
Pages
1
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