Case File
efta-efta01363936DOJ Data Set 10CorrespondenceEFTA Document EFTA01363936
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01363936
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From:
Yoonsun Chung
Sent:
To:
Subject:
Your KYC has been approved!
1/19/2017 2:23:35 PM
The KYC you had submitted has been approved.
To view the KYC click here https://dbforcepb.my.salesforce.com/S0032000018400.
Case #:
customer Name: Pr anee LAC
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-0054420
CONFIDENTIAL
SDNY_GM_00200604
EFTA01363936
Technical Artifacts (1)
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URL
https://dbforcepb.my.salesforce.com/S0032000018400Forum Discussions
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