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EFTA Document EFTA01357385Case File
efta-efta01357385DOJ Data Set 10CorrespondenceEFTA Document EFTA01357385
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DOJ Data Set 10
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efta-efta01357385
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From:
Armen Brash
Sent:
10/21/2013 12:59:51 PM
To:
Amanda Kirby
Subject:
Your KYC has been approve IMM
The KYC you had submitted has been approved.
To view the KYC click here https://na4.salesforce.com/S006000000710m4.
Case #: 01133624
customer Name: Hyperion Air 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-0043912
CONFIDENTIAL
SDNY_GM_00190096
EFTA01357385
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https://na4.salesforce.com/S006000000710m4Forum Discussions
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