Case File
efta-efta01370883DOJ Data Set 10CorrespondenceEFTA Document EFTA01370883
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Unknown
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DOJ Data Set 10
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efta-efta01370883
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From:
Kshitij Golani
Sent:
9/25/2018 10:04:58 AM
To:
Subject:
Your KYC has been approved!
The KYC you had submitted has been approved.
To view the KYC click here https://dbforcepb.my.salesforce.com/S000e00001Nomm.
Case #: 01977698
customer Name:
customer Number: 00000489505
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-0063959
CONFIDENTIAL
SDNY_GM_00210143
EFTA01370883
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URL
https://dbforcepb.my.salesforce.com/S000e00001NommForum Discussions
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