EFTA01360636.pdf

DataSet-10 1 page 75 words document
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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
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b31b10fac84199822c4ae794b043239d0bbf05c0a19ce1c962b1139f0e460b57
Bates Number
EFTA01360636
Dataset
DataSet-10
Type
document
Pages
1

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