EFTA01361298

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01361298

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Integrity

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EFTA Disclosure

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

From: Jacqueline Lightbody Ii Sent: 3/14/2014 4:17:49 PM To: Amanda Kirby Subject: Your KYC has been approved! The KYC you had submitted has been approved. To view the KYC click here https://na4.salesforce.com/5006000000KGIEp. Case #: 01195111 customer Name: H rion Air LLC Customer Number: 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-0050426 CONFIDENTIAL SDNY_GM_00196610 EFTA01361298

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

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