EFTA01357635

Date

Unknown

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DOJ Data Set 10

Reference

efta-01357635

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Persons

Integrity

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: Janice Franklin Sent: 10/28/2013 1:20:17 PM 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/S006000000uF00G. Case #: 01141308 customer Name: Epstein, 3effrey 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-0044301 CONFIDENTIAL SDNY_GM_00190485 EFTA01357635

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URLhttps://na4.salesforce.com/S006000000uF00G

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