Case File
efta-01360833DOJ Data Set 10OtherEFTA01360833
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360833
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Janice Franklin
Sent:
11/1/2013 11:32:24 AM
To:
Amanda Kirby [
Subject:
Your KYC has been Approved with Temporary Exception!
The KYC you had submitted has been Approved with Temporary Exception.
To view the KYC click here https://na4.salesforce.com/5006000000717Gx.
Case #: 01133377
customer Name: Iniiiilliarren
Customer Number:
6405
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-0049419
CONFIDENTIAL
SDNY_GM_00195603
EFTA01360833
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URL
https://na4.salesforce.com/5006000000717GxForum Discussions
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