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EFTA Document EFTA01357635
Title Matchefta-efta01357635
Case Filesd-10-EFTA01357635Dept. of JusticeEFTA Document EFTA01357635
Unknown1p
Case File
sd-10-EFTA01357635Dept. of JusticeEFTA Document EFTA01357635
Other
From: Janice Franklin Sent: 10/28/2013 1:20:17 PM To: Amanda Kirby Subject: Your KYC has been approved! The KYC you had submitted has been approved. To view the KYC click here https://na4.salesforce.com/S006000000uF00G. Case #: 01141308 customer Name: Epstein, 3effrey 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-0044301 CONFIDENT
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Dept. of Justice
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sd-10-EFTA01357635
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