From: Amanda Kirby
Sent: 9/5/2013 12:25:45 PM
To: Jacqueline Lightbody
Subject: Re: Your KYC has been approved! [I]
Classification: For internal use only
Great. Thank you!
From. Jacqueline Lightbody ‹ >
To'
Dhte 0905'2013 12 20 PM
Subject Your KYC has been approved'
The KYC you had submitted has been approved.
To view the KYC click here https://na4.salesforce.com/5006000000SaUgt.
Case fl: 01121718
Customer Name: Epstein, Jeffrey
Customer Number: 00000483289
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-0049544
CONFIDENTIAL SDNY_GM_00195728
EFTA01360901