EFTA01403676

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Unknown

Source

DOJ Data Set 10

Reference

efta-01403676

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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: Andrew Kisz < Date: Thu, 23 Jan 2014 16:24:37 -0500 To: Amanda Kirby The KYC you had submitted has been approved. To view the KYC click here https://na4.salesforce.com/5006000000T1EyC. Case 4: 01133113 Customer Name: Butterfly Trust Customer Number: 00000486426 Please forward this email to any Product Officer and/or the Account Opening Group as proof that the KYC has been approved. EFTA01403676

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URLhttps://na4.salesforce.com/5006000000T1EyC

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