Case File
efta-efta01363910DOJ Data Set 10CorrespondenceEFTA Document EFTA01363910
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DOJ Data Set 10
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efta-efta01363910
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Yoonsun Chung
Sent:
To:
Subject:
Your KYC has been approved!
9/6/2017 3:23:46 PM
The KYC you had submitted has been approved.
To view the KYC click here
Case #:
customer Name: The Haze Trust
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-0054376
CONFIDENTIAL
SDNY_GM_00200560
EFTA01363910
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