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efta-efta01392831DOJ Data Set 10Correspondence

EFTA Document EFTA01392831

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Notice of Customer Identification Policy important totorrruttion o hap the goverrirreni NM the twirl Ca terrarlint /KW OW*, aurelltsring actirtliasi Fedora ism ratbonsto ei laantiel nstrotone to obtain. ‘4,1" Pe end word ntohostion that idarditee sera own, stha et lf' ares to as.Cunt. weell00114tt 010 bustles reernunsiCo win a franca" insdadion. rlet sheet lent see ..,It an Ic Ave.; hatas tacos sine Webs ',duration mat wig &now u :tort rs We may Mal aM ID iCeritIfYft dOrra lei s, allIaMmese tonneocir to goof /tending tarp, wertra, or a pompon cis oltiltessee itienilliceboorePteduatel del Ell Nada, Govornroenta rain hew any tonetiretwei the acute of the Bend's otilgetc-s be ad n ins tight egelnet Monde Itiundedno and tersorr reeritalo Its rams cell tor an active involterment Xen Mr raring mere fin/sand LIEW c into for new ext elt Iteng ciente we cuirently Laves noel ribnpeeor. to sob are none nete Oreetios $ repealing tsar trentrtaaa eisreines, suotta of holds end rr noveleary. Mg& faCiaalartativell. thithOrtted /”.2 /Ire re ter bi' cer/ors no GentrOi atitse‘srali end 'a cc1u.ct rigInjW troCterMilatatOr W Wbrilinlitte the infrrilillOn A v ere arse/ a",-nt. 'an a ?tdenng /mu ',Orr *.'- eClUll• net bh0.414 any nt the ObW. Pryor ,: a leeway* inforrearte cant* our c Sa^:2 MA4,143 be ob. ,oed is Ownonatecy wary to d the etangeesi and oithecut us oath reistent dimmer moon to verily these ;henget APACtsbrt Sendai Y0,119146 that the ritiention a ulle d the Iii WOrettir amr0 aciratthais eoceptenta of 1 to bins and tanaCata of the Cartclde r averrent ocinteined as 0 Tama end Cresdniorte or• Deteta Accosts. Internet Uniting Servidal If You haw anstad to votive :rearm' Sertinreo Seniors. you undisonseto Val ',VI *Mho- toga of evtlat Into a now ate intents 94srsand Svvicse Agrsement /soh Oil-fit been you art seam the I /tertiet Sensing Servers ACIMOWIedgeorterd of Receipt of Privacy Notice By OSIr tIrli ttaote, lOu inanneitados rester of MartA's Privacy Twrnai veet&Otail n tho Applitaben Nearer 1 eferOne, Fecalm„s ot Email Ittetruglions Cy a goiru bettny, you wee that two tiny to liena you rray give wflone tat tall iscamne or 4Thiti Mearilini) ms A:ova Carajonad acaa4441) WWI hunarp as Verbal inat-yr 44C; Pt la utalirt4X4 Piet the St of Verbal InatnaltOrte bet"; o:ven by reassoa or person tniocorted to be Kitt se par owe Abet cc the wan osOdeno• or wthe nsisam‘dosi rict Tea. you wet to Itutanutly and Nolo rosemiesa MICA tat essi dyne, at" Oefeeftrart, 000 Or I otone fen ismienottern 0BTA's fitting won arlh mintiamtatel ant treasesedast V.It4114r I/Waiting. You vorCartmeiti Kra! Derck may. but SINS tat be resor fed to, seek Ai boar, of yobs We faceondetre-metheraemons by cat ben h ca e4 doubt. MICA mw in Its et* I:secretion rebore to seenute pots WAS Intrusions o , 11^ r Can theneot, ratvavi 4.0Coming say Setaity. 0PTCA '4 ender no ottrgsetion to OCOICIAlt VOW Vaal instuctone to into** srdtw IMIC4014e to env IiertIOurefal within:I written her uCcon bearing your origami eioneture Non-U.S. Organizations: Corrrirmaton d to end Compllents Responelbibbee You contra.' flat a a vote reersdssadirs to tydol any test Ctosair ors sent anf PAM lwulaery reoarr:npdwthel IfOrrsrafbe• fel so Rey obvert Weer/mon that mt./ Stitt W1 0011Metian *AT gawk Income or tiranalOftall A yter adocerndel and woo born ryhysx,oyeec with DUCA f untvemen YOU Oolfion Via the miterasery wart inellett ib tote beet at yeas briOntedtal and saperatiesj 4 reds evailible re lee titan erroultity to to meestent teradati sway,* woos beepayweas reetnsitel eto to arable hinithernheet is hell env respeceve tee obtiOetrOrre Ittot mgrY hishestimos IN aliffealf0 —, ruts butinese 'drat -ass; with MICA Moen bOrotuelfe and .214th tePatete W•I of VS-II datumenietion afi eppl cable. Tame and Comedians and Reps eeentattcne By our $.; Wow. you etenorredga meet of the time and Conttrloos lot Dotes t. Accounts ettechol m nue 4 1,c,,v„enon and wee in be bawd by thefts In addition, you 000 to notify trf. etely of any /tetanal Charge to the ntonearloo ptovidied by you c" this Appliatitto You repress/I Intl svertnt Peat er ed IP. •otorrnenon onontledi by foal on chip Aviramoon w act:woe The reel.. end Contemns Dome Accounts ti e closest to cane viserrest titN arta t, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0098100 CONFIDENTIAL SDNY_GM_00244284 EFTA01392831

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