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Your KYC has been Approved with Temporary Exception! (Janice Franklin [janice.franklin+externa, 11/8/2013)
Title Matchefta-efta01360915
Case Filesd-10-EFTA01360915Dept. of JusticeYour KYC has been Approved with Temporary Exception! (Janice Franklin [janice.franklin+externa, 11/8/2013)
November 8, 20131p
Case File
sd-10-EFTA01360915Dept. of JusticeYour KYC has been Approved with Temporary Exception! (Janice Franklin [janice.franklin+externa, 11/8/2013)
Email
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
Date
November 8, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01360915
Pages
1
Persons
0
Integrity
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