Case File
efta-efta01357635DOJ Data Set 10CorrespondenceEFTA Document EFTA01357635
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DOJ Data Set 10
Reference
efta-efta01357635
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From:
Janice Franklin
Sent:
10/28/2013 1:20:17 PM
To:
Amanda Kirby
Subject:
Your KYC has been approved!
The KYC you had submitted has been approved.
To view the KYC click here https://na4.salesforce.com/S006000000uF00G.
Case #: 01141308
customer Name: Epstein, 3effrey
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-0044301
CONFIDENTIAL
SDNY_GM_00190485
EFTA01357635
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URL
https://na4.salesforce.com/S006000000uF00GForum Discussions
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