EFTA01360833.pdf

From: Janice Franklin Sent: 11/1/2013 11:32:24 AM To: Amanda Kirby [ Subject: Your KYC has been Approved with Temporary Exception! The KYC you had submitted has been Approved with Temporary Exception. To view the KYC click here https://na4.salesforce.com/5006000000717Gx. Case #: 01133377 customer Name: Iniiiilliarren Customer Number: 6405 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-0049419 CONFIDENTIAL SDNY_GM_00195603 EFTA01360833