Case File
efta-efta01360915DOJ Data Set 10CorrespondenceEFTA Document EFTA01360915
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DOJ Data Set 10
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efta-efta01360915
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From:
Janice Franklin [janice.franklin+external@db.com]
Sent:
11/8/2013 11:51:45 AM
To:
Amanda Kirby lamanda.kirby@db.comi
Subject:
Your KYC has been Approved with Temporary Exception!
The KYC you had submitted has been Approved with Temporary Exception.
To view the KYC click here https://na4.salesforce.com/S006000000uF18Y.
Case #: 01141322
customer Name: NES, LLC
Customer Number: 00000487265
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-0049581
CONFIDENTIAL
SDNY_GM_00195765
EFTA01360915
Technical Artifacts (3)
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Email
janice.franklin+external@db.comEmail
lamanda.kirby@db.comiURL
https://na4.salesforce.com/S006000000uF18YForum Discussions
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