From: Michael Vila
Sent: 10/29/2013 2:44:46 PM
To: Amanda Kirby I
Subject: Your KYC has been approved!
The KYC you had submitted has been approved.
To view the KYC click here https://na4.salesforce.com/S006000000uPOKA.
Case #: 01141315
customer Name: lee ers Inc
Customer Number: 6423
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-0049307
CONFIDENTIAL SDNY_GM_00195491
EFTA01360749