EFTA01361244

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01361244

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Extracted Text (OCR)

EFTA Disclosure

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

From: Jacqueline Lightbody [email protected]] Sent: 3/14/2014 3:29:40 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/5006000000KGIyd. Case #: 01195159 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-0050306 CONFIDENTIAL SDNY_GM_00196490 EFTA01361244

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Email[email protected]

URLhttps://na4.salesforce.com/5006000000KGIyd

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