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sd-10-EFTA01361174Dept. of JusticeOther

EFTA Document EFTA01361174

From: Jacqueline Lightbody [email protected]] Sent: 10/17/2013 12:32:20 PM To: Amanda Kirby [email protected] Subject: Your KYC has been approved! The KYC you had submitted has been approved. To view the KYC click here https://na4.salesforce.com/S006000000T10m4. Case #: 01133624 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

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Dept. of Justice
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sd-10-EFTA01361174
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Summary

From: Jacqueline Lightbody [email protected]] Sent: 10/17/2013 12:32:20 PM To: Amanda Kirby [email protected] Subject: Your KYC has been approved! The KYC you had submitted has been approved. To view the KYC click here https://na4.salesforce.com/S006000000T10m4. Case #: 01133624 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

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jacqueline Lightbody [email protected]] Sent: 10/17/2013 12:32:20 PM To: Amanda Kirby [email protected] Subject: Your KYC has been approved! The KYC you had submitted has been approved. To view the KYC click here https://na4.salesforce.com/S006000000T10m4. Case #: 01133624 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-0050130 CONFIDENTIAL SDNY_GM_00196314 EFTA01361174

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URLhttps://na4.salesforce.com/S006000000T10m4

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