Case File
efta-efta01404405DOJ Data Set 10CorrespondenceEFTA Document EFTA01404405
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DOJ Data Set 10
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efta-efta01404405
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Subject: Re: Your KYC has been approved! [I]
From: Amanda Kirby ‹
>
Date: Thu, 05 Sep 2013 12:25:45 -0400
To: Jacqueline Lightbody ‹
>
Classification: For internal use only
Great. Thank you!
From: Jacqueline Li htbody ‹
> To: Amanda
, Date: 09/05/2013 12:24 PM Subject: Your KYC has
been approved!
The KYC you had submitted has been approved.
To view the KYC click here https://na4.salesforce.com/5006000000SaUqL.
Case #: 01121718
Customer Name: Epstein, Jeffrey
Customer Number: 00000483289
Please forward this email to any Product Officer and/or the Account Opening
Group as proof that the KYC has been approved.
EFTA01404405
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