Case File
sd-10-EFTA01360901Dept. of JusticeOtherEFTA Document EFTA01360901
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Dept. of Justice
Reference
sd-10-EFTA01360901
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Summary
From: Amanda Kirby Sent: 9/5/2013 12:25:45 PM To: Jacqueline Lightbody Subject: Re: Your KYC has been approved! [I] Classification: For internal use only Great. Thank you! From. To' Dhte Subject Jacqueline Lightbody ‹ > 0905'2013 12 20 PM Your KYC has been approved' The KYC you had submitted has been approved. To view the KYC click here https://na4.salesforce.com/5006000000SaUgt. Case fl: 01121718 Customer Name: Epstein, Jeffrey Customer Number: 00000483289 Please forward th
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Amanda Kirby
Sent:
9/5/2013 12:25:45 PM
To:
Jacqueline Lightbody
Subject:
Re: Your KYC has been approved! [I]
Classification: For internal use only
Great. Thank you!
From.
To'
Dhte
Subject
Jacqueline Lightbody ‹
>
0905'2013 12 20 PM
Your KYC has been approved'
The KYC you had submitted has been approved.
To view the KYC click here https://na4.salesforce.com/5006000000SaUgt.
Case fl: 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.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0049544
CONFIDENTIAL
SDNY_GM_00195728
EFTA01360901
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