EFTA01360298.pdf
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📄 Extracted Text (62 words)
From: Janice Franklin [J♦
Sent: 2/25/2014 4:59:54 PM
To: Amanda Kirby
Subject: Your KYC has been rejected
Your KYC has been rejected.
Case #: 01195111
Relationship: EPSTEIN, JEFFREY RELATIONSHIP
Customer Name: Hyperion Air, LLC
Customer Number:
Reason for Rejection:1. Attachment not located.
To view the KYC click here https://na4.salesforce.com/5006000000XGIEp
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048556
CONFIDENTIAL SDNY_GM_00194740
EFTA01360298
ℹ️ Document Details
SHA-256
c36d452855b3ad43438e2ec362352ab852f93ebc88003a61fd117fd976ec8607
Bates Number
EFTA01360298
Dataset
DataSet-10
Type
document
Pages
1
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