EFTA01361451.pdf
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📄 Extracted Text (74 words)
From: Melisa Venegas
Sent: 12/2/2014 10:53:18 AM
To: Amanda Kirby
Subject: Your KYC has been approved!
The KYC you had submitted has been approved.
To view the KYC click here
Case #:
Customer Name: JSC Interiors 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-0050626
CONFIDENTIAL SDNY_GM_00196810
EFTA01361451
ℹ️ Document Details
SHA-256
af4253807c91fd768610e360abf99c6255405cf0c6b738fb98a04f100f5d29b0
Bates Number
EFTA01361451
Dataset
DataSet-10
Type
document
Pages
1
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