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Your KYC has been approved! (Janice Franklin, 9/10/2013)
Title Matchefta-efta01361903
Case Filesd-10-EFTA01361903Dept. of JusticeYour KYC has been approved! (Janice Franklin, 9/10/2013)
September 10, 20131p
Case File
sd-10-EFTA01361903Dept. of JusticeYour KYC has been approved! (Janice Franklin, 9/10/2013)
Email
From: Janice Franklin Sent: 9/10/2013 4:26:23 PM 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 Numb• T t 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-0051177 CONFIDENTIAL SDNY_GM_00197361 EFTA01361903
Date
September 10, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01361903
Pages
1
Persons
0
Integrity
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