Case File
efta-01360901DOJ Data Set 10OtherEFTA01360901
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360901
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Amanda Kirby
Sent:
9/5/2013 12:25:45 PM
To:
Jacqueline Lightbody
Subject:
Re: Your KYC has been approved! [I]
Classification: For internal use only
Great. Thank you!
From.
To'
Dhte
Subject
Jacqueline Lightbody ‹
>
0905'2013 12 20 PM
Your KYC has been approved'
The KYC you had submitted has been approved.
To view the KYC click here https://na4.salesforce.com/5006000000SaUgt.
Case fl: 01121718
Customer Name: Epstein, Jeffrey
Customer Number: 00000483289
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-0049544
CONFIDENTIAL
SDNY_GM_00195728
EFTA01360901
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
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