Case File
efta-01361451DOJ Data Set 10OtherEFTA01361451
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361451
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Melisa Venegas
Sent:
12/2/2014 10:53:18 AM
To:
Amanda Kirby
Subject:
Your KYC has been approved!
The KYC you had submitted has been approved.
To view the KYC click here
Case #:
Customer Name: JSC Interiors 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-0050626
CONFIDENTIAL
SDNY_GM_00196810
EFTA01361451
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