Case File
efta-efta01361451DOJ Data Set 10CorrespondenceEFTA Document EFTA01361451
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01361451
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Melisa Venegas
Sent:
12/2/2014 10:53:18 AM
To:
Amanda Kirby
Subject:
Your KYC has been approved!
The KYC you had submitted has been approved.
To view the KYC click here
Case #:
Customer Name: JSC Interiors LLC
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-0050626
CONFIDENTIAL
SDNY_GM_00196810
EFTA01361451
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.