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Your KYC has been approved! (Gwen Hill, 3/26/2014)
Title Matchefta-efta01358191
Case Filesd-10-EFTA01358191Dept. of JusticeYour KYC has been approved! (Gwen Hill, 3/26/2014)
March 26, 20141p
Case File
sd-10-EFTA01358191Dept. of JusticeYour KYC has been approved! (Gwen Hill, 3/26/2014)
Email
From: Gwen Hill Sent: 3/26/2014 2:30:00 PM To: Amanda Kirby I Subject: Your KYC has been approved! The KYC you had submitted has been approved. To view the KYC click here https://na4.salesforce.com/S006000000x6i#8. Case #: customer Name: Jeepers, 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-0045634 CONFIDENTIAL SDNY_GM_00191
Date
March 26, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01358191
Pages
1
Persons
0
Integrity
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