EFTA01360749.pdf

DataSet-10 1 page 77 words document
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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
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SHA-256
b216bc19380b24df84f4658f2a31b6f3968227eebcdc0913ec15a979675b76d6
Bates Number
EFTA01360749
Dataset
DataSet-10
Type
document
Pages
1

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