From: Janice Franklin
Sent: 10/17/2013 11:41:38 AM
To: Amanda Kirby
Subject: Your KYC has been approved!
The KYC you had submitted has been approved.
To view the KYC click here https://na4.salesforce.com/5006000000Tmxio.
Case #: 01135524
customer Name: Neptune, LLC
Customer Number: 00000487264
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-0049676
CONFIDENTIAL SDNY_GM_00195860
EFTA01360977
AI Analysis
Summarize this document or ask questions about its contents using Claude.
Typical cost: less than $0.01 per query with Haiku. Model can be changed in Settings.