Case File
efta-01360915DOJ Data Set 10OtherEFTA01360915
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360915
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 [[email protected]]
Sent:
11/8/2013 11:51:45 AM
To:
Amanda Kirby [email protected]
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/S006000000uF18Y.
Case #: 01141322
customer Name: NES, LLC
Customer Number: 00000487265
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-0049581
CONFIDENTIAL
SDNY_GM_00195765
EFTA01360915
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