EFTA Document EFTA01361903

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DOJ Data Set 10

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efta-efta01361903

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: Janice Franklin Sent: 9/10/2013 4:26:23 PM 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 Numb• T t 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-0051177 CONFIDENTIAL SDNY_GM_00197361 EFTA01361903

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