Case File
efta-efta01360636DOJ Data Set 10CorrespondenceEFTA Document EFTA01360636
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Unknown
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DOJ Data Set 10
Reference
efta-efta01360636
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From:
Gwen Hill
Sent:
9/6/2013 4:49:24 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/S006000000saww.
Case #: 01121881
Customer Name: lee ers 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-0049102
CONFIDENTIAL
SDNY_GM_00195286
EFTA01360636
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URL
https://na4.salesforce.com/S006000000sawwForum Discussions
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