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EFTA Document EFTA01360914EFTA Document EFTA01360916
Case File
sd-10-EFTA01360915Dept. of JusticeOther

EFTA Document EFTA01360915

From: Janice Franklin [[email protected]] Sent: 11/8/2013 11:51:45 AM To: Amanda Kirby [email protected] Subject: Your KYC has been Approved with Temporary Exception! The KYC you had submitted has been Approved with Temporary Exception. To view the KYC click here https://na4.salesforce.com/S006000000uF18Y. Case #: 01141322 customer Name: NES, LLC Customer Number: 00000487265 Please forward this email to any Product officer and/or the Account Opening Group as proof

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Dept. of Justice
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sd-10-EFTA01360915
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From: Janice Franklin [[email protected]] Sent: 11/8/2013 11:51:45 AM To: Amanda Kirby [email protected] Subject: Your KYC has been Approved with Temporary Exception! The KYC you had submitted has been Approved with Temporary Exception. To view the KYC click here https://na4.salesforce.com/S006000000uF18Y. Case #: 01141322 customer Name: NES, LLC Customer Number: 00000487265 Please forward this email to any Product officer and/or the Account Opening Group as proof

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Janice Franklin [[email protected]] Sent: 11/8/2013 11:51:45 AM To: Amanda Kirby [email protected] Subject: Your KYC has been Approved with Temporary Exception! The KYC you had submitted has been Approved with Temporary Exception. To view the KYC click here https://na4.salesforce.com/S006000000uF18Y. Case #: 01141322 customer Name: NES, LLC Customer Number: 00000487265 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-0049581 CONFIDENTIAL SDNY_GM_00195765 EFTA01360915

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Email[email protected]
Email[email protected]
URLhttps://na4.salesforce.com/S006000000uF18Y

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