Case File
efta-efta01360298DOJ Data Set 10CorrespondenceEFTA Document EFTA01360298
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Unknown
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DOJ Data Set 10
Reference
efta-efta01360298
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Janice Franklin [J♦
Sent:
2/25/2014 4:59:54 PM
To:
Amanda Kirby
Subject:
Your KYC has been rejected
Your KYC has been rejected.
Case #:
01195111
Relationship: EPSTEIN, JEFFREY RELATIONSHIP
Customer Name: Hyperion Air, LLC
Customer Number:
Reason for Rejection:1. Attachment not located.
To view the KYC click here https://na4.salesforce.com/5006000000XGIEp
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0048556
CONFIDENTIAL
SDNY_GM_00194740
EFTA01360298
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
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