Due Diligence Notification (11 Oct 2013)Case # 01146432: has been assigned (Amanda Kirby, 01 Nov 2013)
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Your KYC has been approved! (Michael Vila q, 29 Ott 2013)
Title Matchefta-efta01404210
Case Filesd-10-EFTA01404210Dept. of JusticeYour KYC has been approved! (Michael Vila q, 29 Ott 2013)
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Case File
sd-10-EFTA01404210Dept. of JusticeYour KYC has been approved! (Michael Vila q, 29 Ott 2013)
Email
Subject: Your KYC has been approved! From: Michael Vila q > Date: Tue, 29 Ott 2013 14:44:46 -0400 To: Amanda Kirby < > The KYC you had submitted has been approved. To view the KYC click here https://na4.salesforce.com/5006000000UFOXA. Case 4: 01141315 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. EFTA01404210
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Dept. of Justice
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sd-10-EFTA01404210
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