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EFTA Document EFTA01363097Case File
efta-efta01363097DOJ Data Set 10CorrespondenceEFTA Document EFTA01363097
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DOJ Data Set 10
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efta-efta01363097
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From:
Yoonsun Chung
Sent:
To:
Subject:
Your KYC has been approved!
12/20/2016 11:46:07 AM
The KYC you had submitted has been approved.
To view the KYC click here https://dbforcepb.my.salesforce.com/S0032000017emeL.
Case #:
customer Name: zorro mana ement, 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-0052972
CONFIDENTIAL
SDNY_GM_00199156
EFTA01363097
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URL
https://dbforcepb.my.salesforce.com/S0032000017emeLForum Discussions
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