EFTA01363936

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01363936

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Persons

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EFTA Disclosure

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

From: Yoonsun Chung Sent: To: Subject: Your KYC has been approved! 1/19/2017 2:23:35 PM The KYC you had submitted has been approved. To view the KYC click here https://dbforcepb.my.salesforce.com/S0032000018400. Case #: customer Name: Pr anee LAC 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-0054420 CONFIDENTIAL SDNY_GM_00200604 EFTA01363936

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URLhttps://dbforcepb.my.salesforce.com/S0032000018400

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