Case File
efta-efta01357464DOJ Data Set 10CorrespondenceEFTA Document EFTA01357464
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01357464
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From:
Jacqueline Lightbody
Sent:
3/14/2014 3:14:09 PM
To:
Amanda Kirby
Subject:
Your KYC has been af:
J
)rovelM.
The KYC you had submitted has been approved.
To view the KYC click here https://na4.salesforce.com/S006000000KGIlv.
Case #:
Customer Name: Ne tune, 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.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0044050
CONFIDENTIAL
SDNY_GM_00190234
EFTA01357464
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URL
https://na4.salesforce.com/S006000000KGIlvForum Discussions
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