EFTA01360636.pdf
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📄 Extracted Text (75 words)
From: Gwen Hill
Sent: 9/6/2013 4:49:24 PM
To: Amanda Kirby
Subject: Your KYC has been approved!
The KYC you had submitted has been approved.
To view the KYC click here https://na4.salesforce.com/S006000000saww.
Case #: 01121881
Customer Name: lee ers Inc
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-0049102
CONFIDENTIAL SDNY_GM_00195286
EFTA01360636
ℹ️ Document Details
SHA-256
b31b10fac84199822c4ae794b043239d0bbf05c0a19ce1c962b1139f0e460b57
Bates Number
EFTA01360636
Dataset
DataSet-10
Type
document
Pages
1
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