Case File
efta-01387879DOJ Data Set 10OtherEFTA01387879
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01387879
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Amanda Kirby
Sent:
9/5/2013 12:25:35 PM
To:
Paul Morris
Subject:
Fw: Your KYC has been approved! Ill
Classification: For internal use only
All is a go for 7E! Once we get the account dots back they can be opened right
away
Forwarded by Amanda Kirby
on 09/05/2013 12:25 PM
From:
Jacqueline Lightbody
To:
Amanda Kirby/lIIIIIIIIIIIIIIIIII,
09/05/2013 12:24 PM
Subject:
Your KYC has been approved!
The KYC you had submitted has been approved.
To view the KYC click here https://na4.salesforce.com/5006000000SaUqL.
Case *: 01121718
Customer Name: Epstein, Jeffrey
Customer Number: 00000483289
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-0091074
CONFIDENTIAL
SDNY_GM_00237258
EFTA01387879
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
https://na4.salesforce.com/5006000000SaUqLRelated Documents (6)
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