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Your KYC has (Janice Frank!!, 3/28/2014)
Title Matchefta-efta01357369
Case Filesd-10-EFTA01357369Dept. of JusticeYour KYC has (Janice Frank!!, 3/28/2014)
March 28, 20141p
Case File
sd-10-EFTA01357369Dept. of JusticeYour KYC has (Janice Frank!!, 3/28/2014)
Email
From: Janice Frank!! Sent: 3/28/2014 12111/ To: Amanda Kirby Subject: Your KYC has temporary Exception! The KYC you had submitted has been Approved with Temporary Exception. To view the KYC click here https://na4.salesforce.com/5006000000xami. Case #: 01195100 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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM.
Date
March 28, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01357369
Pages
1
Persons
0
Integrity
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