Case File
efta-01361174DOJ Data Set 10OtherEFTA01361174
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361174
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Jacqueline Lightbody [email protected]]
Sent:
10/17/2013 12:32:20 PM
To:
Amanda Kirby [email protected]
Subject:
Your KYC has been approved!
The KYC you had submitted has been approved.
To view the KYC click here https://na4.salesforce.com/S006000000T10m4.
Case #: 01133624
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-0050130
CONFIDENTIAL
SDNY_GM_00196314
EFTA01361174
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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