Case File
efta-01361848DOJ Data Set 10OtherEFTA01361848
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361848
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 [
Sent:
8/21/2013 11:3 :
To:
Amanda Kirby
Subject:
Your KYC has been approved!
The KYC you had submitted has been aiiroved.
To view the KYC click here
case #: MEP
Customer Name: E
Jeffrey
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-0051102
CONFIDENTIAL
SDNY_GM_00197286
EFTA01361848
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