EFTA01359909

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Unknown

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DOJ Data Set 10

Reference

efta-01359909

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EFTA Disclosure

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

From: Gwen Hill Sent: 10/5/2015 3:18:29 PM 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/S003200000tgoxv. Case #: 01469735 customer Name: mort 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-0048057 CONFIDENTIAL SDNY_GM_00194241 EFTA01359909

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URLhttps://dbforcepb.my.salesforce.com/S003200000tgoxv

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