EFTA01360977.pdf

DataSet-10 1 page 75 words document

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📄 Extracted Text (75 words)

From:        Janice Franklin
  Sent:        10/17/2013 11:41:38 AM
  To:          Amanda Kirby
  Subject:     Your KYC has been approved!

   The KYC you had submitted has been approved.

  To view the KYC click here https://na4.salesforce.com/5006000000Tmxio.

  Case #: 01135524
  customer Name: Neptune, LLC
  Customer Number: 00000487264

   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-0049676
CONFIDENTIAL                                                                                SDNY_GM_00195860
                                                                                                 EFTA01360977

ℹ️ Document Details

SHA-256

fd9768c10eee1cfeb23192004bcf5063487853e118c8a7f60212ac433296a401

Bates Number

EFTA01360977

Dataset

DataSet-10

Document Type

document

Pages

1

Comments 0

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