EFTA01357674

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01357674

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Extracted Text (OCR)

EFTA Disclosure

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

From: Gwen Hill Sent 2/11/201 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/5006000000kzNfy. Case #: 01344537 Customer Name: B t 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. GRIM. P. 6(e) DB-SDNY-0044353 CONFIDENTIAL SDNY_GM_00190537 EFTA01357674

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URLhttps://dbforcepb.my.salesforce.com/5006000000kzNfy

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