From: Janice Franklin
Sent: 10/28/2013 1:20:17 PM
To: Amanda Kirby
Subject: Your KYC has been approved!
The KYC you had submitted has been approved.
To view the KYC click here https://na4.salesforce.com/S006000000uF00G.
Case #: 01141308
customer Name: Epstein, 3effrey
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-0044301
CONFIDENTIAL SDNY_GM_00190485
EFTA01357635