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EFTA01370883

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01370883.pdf description PDF text_fields 71 words · 0.5k chars
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From: Kshitij Golani Sent: 9/25/2018 10:04:58 AM To: Subject: Your KYC has been approved! The KYC you had submitted has been approved. To view the KYC click here https://dbforcepb.my.salesforce.com/S000e00001Nomm. Case #: 01977698 customer Name: customer Number: 00000489505 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-0063959 CONFIDENTIAL SDNY_GM_00210143 EFTA01370883