Case File
efta-01364354DOJ Data Set 10OtherEFTA01364354
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01364354
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Ricardo Mendoza
Sent:
To:
Subject:
Your KYC has been approved!
2/2/2017 12:43:58 PM
The KYC you had submitted has been approved.
To view the KYC click here https://dbforcepb.my.salesforce.com/50082000015ver0.
Case #: 01651789
Customer Name: eu
T st
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-0054885
CONFIDENTIAL
SDNY_GM_00201069
EFTA01364354
Technical Artifacts (1)
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URL
https://dbforcepb.my.salesforce.com/50082000015ver0Forum Discussions
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