Loading document…
From: Yoonsun Chung Sent: To: Subject: Your KYC has been approved! 9/6/2017 3:23:46 PM The KYC you had submitted has been approved. To view the KYC click here Case #: customer Name: The Haze Trust 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-0054376 CONFIDENTIAL SDNY_GM_00200560 EFTA01363910
Suggest a category
Misclassified? Pick a better fit.