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sd-10-EFTA01357464Dept. of JusticeOther

EFTA Document EFTA01357464

From: Jacqueline Lightbody Sent: 3/14/2014 3:14:09 PM To: Amanda Kirby Subject: Your KYC has been af: J )rovelM. The KYC you had submitted has been approved. To view the KYC click here https://na4.salesforce.com/S006000000KGIlv. Case #: Customer Name: Ne tune, LLC 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-0044050 CONFIDENTIAL

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01357464
Pages
1
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0
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From: Jacqueline Lightbody Sent: 3/14/2014 3:14:09 PM To: Amanda Kirby Subject: Your KYC has been af: J )rovelM. The KYC you had submitted has been approved. To view the KYC click here https://na4.salesforce.com/S006000000KGIlv. Case #: Customer Name: Ne tune, LLC 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-0044050 CONFIDENTIAL

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jacqueline Lightbody Sent: 3/14/2014 3:14:09 PM To: Amanda Kirby Subject: Your KYC has been af: J )rovelM. The KYC you had submitted has been approved. To view the KYC click here https://na4.salesforce.com/S006000000KGIlv. Case #: Customer Name: Ne tune, LLC 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-0044050 CONFIDENTIAL SDNY_GM_00190234 EFTA01357464

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URLhttps://na4.salesforce.com/S006000000KGIlv

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