From: Gwen Hill
Sent: 9/6/2013 4:49:24 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/S006000000saww.
Case #: 01121881
Customer Name: lee ers Inc
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-0049102
CONFIDENTIAL SDNY_GM_00195286
EFTA01360636