EFTA01357346

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01357346

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Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: DhruvYaday Sent: 12/5/2013 9:0 To: Amanda Kirby Subject: The following case that you have created has been closed. The following case that you have created has been closed. case Number: customer: Account: Plan D, LLC DB Account: Description: ABR- Please vett the signors with w-9 for approval. New KYC NAO Contact: Click here for details https://na4.salesforce.com/S006000000Totwh. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043840 CONFIDENTIAL SDNY_GM_00190024 EFTA01357346

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URLhttps://na4.salesforce.com/S006000000Totwh

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