arrow_back Search

EFTA01360749

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01360749.pdf description PDF text_fields 77 words · 0.5k chars
open_in_new View original source

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