Case File
efta-efta01360297DOJ Data Set 10CorrespondenceEFTA Document EFTA01360297
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DOJ Data Set 10
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efta-efta01360297
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From:
Andrew Kisz
Sent:
1/23/2014 4:24:37 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/S006000000T1Eyc.
Case #: 01133113
customer Name: Butterfl Trust
Customer Number:
6426
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-0048555
CONFIDENTIAL
SDNY_GM_00194739
EFTA01360297
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URL
https://na4.salesforce.com/S006000000T1EycForum Discussions
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