Case File
efta-efta01360749DOJ Data Set 10CorrespondenceEFTA Document EFTA01360749
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Unknown
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DOJ Data Set 10
Reference
efta-efta01360749
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From:
Michael Vila
Sent:
10/29/2013 2:44:46 PM
To:
Amanda Kirby I
Subject:
Your KYC has been approved!
The KYC you had submitted has been approved.
To view the KYC click here https://na4.salesforce.com/S006000000uPOKA.
Case #: 01141315
customer Name: lee ers Inc
Customer Number:
6423
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-0049307
CONFIDENTIAL
SDNY_GM_00195491
EFTA01360749
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URL
https://na4.salesforce.com/S006000000uPOKAForum Discussions
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