EFTA01360901.pdf

From: Amanda Kirby Sent: 9/5/2013 12:25:45 PM To: Jacqueline Lightbody Subject: Re: Your KYC has been approved! [I] Classification: For internal use only Great. Thank you! From. Jacqueline Lightbody ‹ > To' Dhte 0905'2013 12 20 PM Subject Your KYC has been approved' The KYC you had submitted has been approved. To view the KYC click here https://na4.salesforce.com/5006000000SaUgt. Case fl: 01121718 Customer Name: Epstein, Jeffrey Customer Number: 00000483289 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-0049544 CONFIDENTIAL SDNY_GM_00195728 EFTA01360901