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EFTA Document EFTA01360297
Title Matchefta-efta01360297
Case Filesd-10-EFTA01360297Dept. of JusticeEFTA Document EFTA01360297
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Case File
sd-10-EFTA01360297Dept. of JusticeEFTA Document EFTA01360297
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From: Andrew Kisz Sent: 1/23/2014 4:24:37 PM To: Amanda Kirby Subject: Your KYC has been approved! The KYC you had submitted has been approved. To view the KYC click here https://na4.salesforce.com/S006000000T1Eyc. Case #: 01133113 customer Name: Butterfl Trust Customer Number: 6426 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-0048555 CONFIDENTI
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Dept. of Justice
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sd-10-EFTA01360297
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