EFTA01359909.pdf
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📄 Extracted Text (72 words)
From: Gwen Hill
Sent: 10/5/2015 3:18:29 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/S003200000tgoxv.
Case #: 01469735
customer Name: mort 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-0048057
CONFIDENTIAL SDNY_GM_00194241
EFTA01359909
ℹ️ Document Details
SHA-256
e82f5c367be1676334d46bbcaec492b5201a6917d689e39a4ab413fabaff3763
Bates Number
EFTA01359909
Dataset
DataSet-10
Type
document
Pages
1
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