EFTA01364354.pdf
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From: Ricardo Mendoza
Sent: 2/2/2017 12:43:58 PM
To:
Subject: Your KYC has been approved!
The KYC you had submitted has been approved.
To view the KYC click here https://dbforcepb.my.salesforce.com/50082000015ver0.
Case #: 01651789
Customer Name: eu T st
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-0054885
CONFIDENTIAL SDNY_GM_00201069
EFTA01364354
ℹ️ Document Details
SHA-256
de9e75a338b2811b1e4c553193c0a3ff5f3b4d69b16e6451fe5de7ffc73590f7
Bates Number
EFTA01364354
Dataset
DataSet-10
Type
document
Pages
1
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