Case File
efta-efta01359909DOJ Data Set 10CorrespondenceEFTA Document EFTA01359909
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DOJ Data Set 10
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efta-efta01359909
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From:
Gwen Hill
Sent:
10/5/2015 3:18:29 PM
To:
Subject:
Your KYC has been approved!
The KYC you had submitted has been approved.
To view the KYC click here https://dbforcepb.my.salesforce.com/S003200000tgoxv.
Case #: 01469735
customer Name: mort Inc
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-0048057
CONFIDENTIAL
SDNY_GM_00194241
EFTA01359909
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URL
https://dbforcepb.my.salesforce.com/S003200000tgoxvForum Discussions
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