Re: Your KYC has been re'ected [I (Amanda Kirby, 06 Sep 2013)Re: Your KYC has been rejected [I (Amanda Kirby ‹, 10 Sep 2013)
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Your KYC has been approved! (Gwen Hill, 06 Sep 2013)
Title Matchefta-efta01404110
Case Filesd-10-EFTA01404110Dept. of JusticeYour KYC has been approved! (Gwen Hill, 06 Sep 2013)
September 6, 20131p
Case File
sd-10-EFTA01404110Dept. of JusticeYour KYC has been approved! (Gwen Hill, 06 Sep 2013)
Email
Subject: Your KYC has been approved! From: Gwen Hill < Date: Fri, 06 Sep 2013 16:49:24 -0400 To: Amanda Kirby < > The KYC you had submitted has been approved. To view the KYC click here https://na4.salesforce.com/5006000000SaNJw. Case 4: 01121881 Customer Name: Jeepers, Inc Customer Number: 00000486423 Please forward this email to any Product Officer and/or the Account Opening Group as proof that the KYC has been approved. EFTA01404110
Date
September 6, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01404110
Pages
1
Persons
0
Integrity
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