EFTA01400502

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Unknown

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DOJ Data Set 10

Reference

efta-01400502

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EFTA Disclosure

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

Subject: Your KYC has been approved! From: Jacqueline Lightbody Date: Fri, 14 Mar 2014 15:14:09 -0400 To: Amanda Kirby < > The KYC you had submitted has been approved. To view the KYC click here https://na4.salesforce.com/5006000000XG11V. Case 4: 01195153 Customer Name: Neptune, 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. EFTA01400502

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URLhttps://na4.salesforce.com/5006000000XG11V

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