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EFTA Document EFTA01387878EFTA Document EFTA01387880
Case File
sd-10-EFTA01387879Dept. of JusticeOther

EFTA Document EFTA01387879

From: Amanda Kirby Sent: 9/5/2013 12:25:35 PM To: Paul Morris Subject: Fw: Your KYC has been approved! Ill Classification: For internal use only All is a go for 7E! Once we get the account dots back they can be opened right away Forwarded by Amanda Kirby on 09/05/2013 12:25 PM From: Jacqueline Lightbody To: Amanda Kirby/lIIIIIIIIIIIIIIIIII, Date: 09/05/2013 12:24 PM Subject: Your KYC has been approved! The KYC you had submitted has been approved. To view the KYC click here

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Dept. of Justice
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sd-10-EFTA01387879
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From: Amanda Kirby Sent: 9/5/2013 12:25:35 PM To: Paul Morris Subject: Fw: Your KYC has been approved! Ill Classification: For internal use only All is a go for 7E! Once we get the account dots back they can be opened right away Forwarded by Amanda Kirby on 09/05/2013 12:25 PM From: Jacqueline Lightbody To: Amanda Kirby/lIIIIIIIIIIIIIIIIII, Date: 09/05/2013 12:24 PM Subject: Your KYC has been approved! The KYC you had submitted has been approved. To view the KYC click here

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From: Amanda Kirby Sent: 9/5/2013 12:25:35 PM To: Paul Morris Subject: Fw: Your KYC has been approved! Ill Classification: For internal use only All is a go for 7E! Once we get the account dots back they can be opened right away Forwarded by Amanda Kirby on 09/05/2013 12:25 PM From: Jacqueline Lightbody To: Amanda Kirby/lIIIIIIIIIIIIIIIIII, Date: 09/05/2013 12:24 PM Subject: Your KYC has been approved! The KYC you had submitted has been approved. To view the KYC click here https://na4.salesforce.com/5006000000SaUqL. Case *: 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-0091074 CONFIDENTIAL SDNY_GM_00237258 EFTA01387879

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URLhttps://na4.salesforce.com/5006000000SaUqL

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