EFTA01360833.pdf
dataset_10 PDF 33.0 KB • Feb 4, 2026 • 1 pages
From: Janice Franklin
Sent: 11/1/2013 11:32:24 AM
To: Amanda Kirby [
Subject: Your KYC has been Approved with Temporary Exception!
The KYC you had submitted has been Approved with Temporary Exception.
To view the KYC click here https://na4.salesforce.com/5006000000717Gx.
Case #: 01133377
customer Name: Iniiiilliarren
Customer Number: 6405
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-0049419
CONFIDENTIAL SDNY_GM_00195603
EFTA01360833
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- 3d6814f7-ebf0-4d6c-b9ce-e2b49b38a4a6
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- dataset_10/1d25/EFTA01360833.pdf
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- Feb 4, 2026