EFTA01360743

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01360743

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EFTA Disclosure

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

From: Yoonsun Chung Sent: To: Subject: Your KYC has been approved! 2./24/2016 2:45:41 PM The KYC you had submitted has been approved. To view the KYC click here https://dbforcepb.my.salesforce.com/S00600000010a61. Case #: 01345935 customer Name: Ls2E,JLc Customer Number: 11111119733 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-0049297 CONFIDENTIAL SDNY_GM_00195481 EFTA01360743

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URLhttps://dbforcepb.my.salesforce.com/S00600000010a61

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