Case File
efta-01357249DOJ Data Set 10OtherEFTA01357249
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357249
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Yoonsun Chung
Sent:
2/27/2015 3:31:
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/S0060000001hixw.
Case #:
customer Name:
ica
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-0043676
CONFIDENTIAL
SDNY_GM_00189860
EFTA01357249
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