EFTA01361451.pdf

DataSet-10 1 page 74 words document
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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
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SHA-256
af4253807c91fd768610e360abf99c6255405cf0c6b738fb98a04f100f5d29b0
Bates Number
EFTA01361451
Dataset
DataSet-10
Type
document
Pages
1

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