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EFTA Document EFTA01360636
Title Matchefta-efta01360636
Case Filesd-10-EFTA01360636Dept. of JusticeEFTA Document EFTA01360636
Unknown1p
Case File
sd-10-EFTA01360636Dept. of JusticeEFTA Document EFTA01360636
Other
From: Gwen Hill Sent: 9/6/2013 4:49:24 PM To: Amanda Kirby Subject: Your KYC has been approved! The KYC you had submitted has been approved. To view the KYC click here https://na4.salesforce.com/S006000000saww. Case #: 01121881 Customer Name: lee ers Inc 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-0049102 CONFIDENTIAL SDNY_GM_0
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Dept. of Justice
Reference
sd-10-EFTA01360636
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1
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