From: Ricardo Mendoza Sent: To: Subject: Your KYC has been approved! 2/2/2017 12:43:58 PM The KYC you had submitted has been approved. To view the KYC click here https://dbforcepb.my.salesforce.com/50082000015ver0. Case #: 01651789 Customer Name: eu T st 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-0054885 CONFIDENTIAL SDNY_GM_00201069 EFTA01364354