Case File
efta-01358322DOJ Data Set 10OtherEFTA01358322
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358322
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Amanda Kirby
Sent:
2/6/2015 12:41:02 PM
To:
PWM A0G
Subject:
Case #
has been assigned to you.
"
NEW CASE ASSIGNMENT NOTIFICATION '"
The following case has been assigned to you.
Customer Name: Mort, Inc
Contact Name:
Case #:
Type: Internal Request
Case Subject: New Account Opening
Description:
New Banking Account: Mort, Inc
If possible can we use the old account numbers given?
and
KYC:
NAO:
Click on the link to access the case: https://dbforcepb.my.salesforce.com/5006000000kzKqE
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0045849
CONFIDENTIAL
SDNY_GM_00192033
EFTA01358322
Technical Artifacts (1)
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URL
https://dbforcepb.my.salesforce.com/5006000000kzKqEForum Discussions
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