From: Janice Frank!!
Sent: 3/28/2014 12111/
To: Amanda Kirby
Subject: Your KYC has temporary Exception!
The KYC you had submitted has been Approved with Temporary Exception.
To view the KYC click here https://na4.salesforce.com/5006000000xami.
Case #: 01195100
customer Name: Epstein, Jeffrey
Customer Number: 00000483289
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-0043884
CONFIDENTIAL SDNY_GM_00190068
EFTA01357369
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