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EFTA Document EFTA01361174
Title Matchefta-efta01361174
Case Filesd-10-EFTA01361174Dept. of JusticeEFTA Document EFTA01361174
Unknown1p
Case File
sd-10-EFTA01361174Dept. of JusticeEFTA Document EFTA01361174
Other
From: Jacqueline Lightbody ljacqueline.lightbody+external@db.com] Sent: 10/17/2013 12:32:20 PM To: Amanda Kirby jamanda.kirby@db.comj Subject: Your KYC has been approved! The KYC you had submitted has been approved. To view the KYC click here https://na4.salesforce.com/S006000000T10m4. Case #: 01133624 customer Name: Epstein, Jeffrey Customer Number: 00000483289 Please forward this email to any Product officer and/or the Account Opening Group as proof that the KYC has been approved
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Source
Dept. of Justice
Reference
sd-10-EFTA01361174
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