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Your KYC has been approved! (Melisa Venegas, 12/2/2014)
Title Matchefta-efta01361451
Case Filesd-10-EFTA01361451Dept. of JusticeYour KYC has been approved! (Melisa Venegas, 12/2/2014)
December 2, 20141p
Case File
sd-10-EFTA01361451Dept. of JusticeYour KYC has been approved! (Melisa Venegas, 12/2/2014)
Email
From: Melisa Venegas Sent: 12/2/2014 10:53:18 AM To: Amanda Kirby Subject: Your KYC has been approved! The KYC you had submitted has been approved. To view the KYC click here Case #: Customer Name: JSC Interiors LLC 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-0050626 CONFIDENTIAL SDNY_GM_00196810 EFTA01361451
Date
December 2, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01361451
Pages
1
Persons
0
Integrity
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