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sd-10-EFTA01363492Dept. of JusticeOther

EFTA Document EFTA01363492

From: Yoonsun Chung Sent: To: Subject: Your KYC has been approved! 3/13/201711:55:38 AM The KYC you had submitted has been approved. To view the KYC click here https://dbforcepb.my.salesforce.com/S003200001,66x#I. Case #: customer Name: zorro mana ement, 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-0053514 CONFIDENTIAL SDNY_G

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01363492
Pages
1
Persons
0
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From: Yoonsun Chung Sent: To: Subject: Your KYC has been approved! 3/13/201711:55:38 AM The KYC you had submitted has been approved. To view the KYC click here https://dbforcepb.my.salesforce.com/S003200001,66x#I. Case #: customer Name: zorro mana ement, 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-0053514 CONFIDENTIAL SDNY_G

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Yoonsun Chung Sent: To: Subject: Your KYC has been approved! 3/13/201711:55:38 AM The KYC you had submitted has been approved. To view the KYC click here https://dbforcepb.my.salesforce.com/S003200001,66x#I. Case #: customer Name: zorro mana ement, 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-0053514 CONFIDENTIAL SDNY_GM_00199698 EFTA01363492

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Phone3200001
URLhttps://dbforcepb.my.salesforce.com/S003200001,66x#I

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