EFTA01360749.pdf
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📄 Extracted Text (77 words)
From: Michael Vila
Sent: 10/29/2013 2:44:46 PM
To: Amanda Kirby I
Subject: Your KYC has been approved!
The KYC you had submitted has been approved.
To view the KYC click here https://na4.salesforce.com/S006000000uPOKA.
Case #: 01141315
customer Name: lee ers Inc
Customer Number: 6423
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-0049307
CONFIDENTIAL SDNY_GM_00195491
EFTA01360749
ℹ️ Document Details
SHA-256
b216bc19380b24df84f4658f2a31b6f3968227eebcdc0913ec15a979675b76d6
Bates Number
EFTA01360749
Dataset
DataSet-10
Type
document
Pages
1
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