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EFTA01361244

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01361244.pdf description PDF text_fields 77 words · 0.6k chars
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From: Jacqueline Lightbody ljacqueline.lightbody+external@db.com] Sent: 3/14/2014 3:29:40 PM To: Amanda Kirby tamanda.kirby@db.comi Subject: Your KYC has been approved! The KYC you had submitted has been approved. To view the KYC click here https://na4.salesforce.com/5006000000KGIyd. Case #: 01195159 customer Name: NES, LLC Customer Number: 00000487265 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-0050306 CONFIDENTIAL SDNY_GM_00196490 EFTA01361244