From: Janice Franklin [
Sent: 8/21/2013 11:3 :
To: Amanda Kirby
Subject: Your KYC has been approved!
The KYC you had submitted has been aiiroved.
To view the KYC click here
case #: MEP
Customer Name: E Jeffrey
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-0051102
CONFIDENTIAL SDNY_GM_00197286
EFTA01361848