arrow_back Search

EFTA01357385

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01357385.pdf description PDF text_fields 76 words · 0.5k chars
open_in_new View original source

From: Armen Brash Sent: 10/21/2013 12:59:51 PM To: Amanda Kirby Subject: Your KYC has been approve IMM The KYC you had submitted has been approved. To view the KYC click here https://na4.salesforce.com/S006000000710m4. Case #: 01133624 customer Name: Hyperion Air LLC 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-0043912 CONFIDENTIAL SDNY_GM_00190096 EFTA01357385