EFTA01357674.pdf
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📄 Extracted Text (70 words)
From: Gwen Hill
Sent 2/11/201
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/5006000000kzNfy.
Case #: 01344537
Customer Name: B t
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. GRIM. P. 6(e) DB-SDNY-0044353
CONFIDENTIAL SDNY_GM_00190537
EFTA01357674
ℹ️ Document Details
SHA-256
96f445173d1aa749744568cfb1d6996819ee50cc7307d8cefba34263fc909563
Bates Number
EFTA01357674
Dataset
DataSet-10
Type
document
Pages
1
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