Case File
efta-efta01360743DOJ Data Set 10CorrespondenceEFTA Document EFTA01360743
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DOJ Data Set 10
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efta-efta01360743
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From:
Yoonsun Chung
Sent:
To:
Subject:
Your KYC has been approved!
2./24/2016 2:45:41 PM
The KYC you had submitted has been approved.
To view the KYC click here https://dbforcepb.my.salesforce.com/S00600000010a61.
Case #: 01345935
customer Name: Ls2E,JLc
Customer Number: 11111119733
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-0049297
CONFIDENTIAL
SDNY_GM_00195481
EFTA01360743
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URL
https://dbforcepb.my.salesforce.com/S00600000010a61Forum Discussions
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