EFTA01358191

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Unknown

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DOJ Data Set 10

Reference

efta-01358191

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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: 3/26/2014 2:30:00 PM To: Amanda Kirby I Subject: Your KYC has been approved! The KYC you had submitted has been approved. To view the KYC click here https://na4.salesforce.com/S006000000x6i#8. Case #: customer Name: Jeepers, Inc 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-0045634 CONFIDENTIAL SDNY_GM_00191818 EFTA01358191

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URLhttps://na4.salesforce.com/S006000000x6i#8

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