Case File
efta-efta01361244DOJ Data Set 10CorrespondenceEFTA Document EFTA01361244
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DOJ Data Set 10
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efta-efta01361244
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Jacqueline Lightbody ljacqueline.lightbody+external@db.com]
Sent:
3/14/2014 3:29:40 PM
To:
Amanda Kirby tamanda.kirby@db.comi
Subject:
Your KYC has been approved!
The KYC you had submitted has been approved.
To view the KYC click here https://na4.salesforce.com/5006000000KGIyd.
Case #: 01195159
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-0050306
CONFIDENTIAL
SDNY_GM_00196490
EFTA01361244
Technical Artifacts (3)
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Email
ljacqueline.lightbody+external@db.comEmail
tamanda.kirby@db.comiURL
https://na4.salesforce.com/5006000000KGIydForum Discussions
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