Case File
efta-efta01360977DOJ Data Set 10CorrespondenceEFTA Document EFTA01360977
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Unknown
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DOJ Data Set 10
Reference
efta-efta01360977
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From:
Janice Franklin
Sent:
10/17/2013 11:41:38 AM
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/5006000000Tmxio.
Case #: 01135524
customer Name: Neptune, LLC
Customer Number: 00000487264
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-0049676
CONFIDENTIAL
SDNY_GM_00195860
EFTA01360977
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URL
https://na4.salesforce.com/5006000000TmxioForum Discussions
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