Case File
efta-01359854DOJ Data Set 10OtherEFTA01359854
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359854
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
On 10/1/2015 11 created casaand
case was rejected. Please check and advise. Thank you.
Kind regards, I Ialina
Mort, Inc
Demand Deposit Account
Account Identification
Mort,
Inc
6100
Red
Hook
Work:
Quarter,
B3
Thomas
St.
Branch:F
5
r-at?:
re
hisebal:
Prim
81385 -
A
officer: Kirbymanda
00802
United
States
Virgin
Islands
Kind regards,
Halina Laczny
Assistant Vice President
DB Services New Jersey,
GTO Research 8 Investigations
Home: 000-000- Tax ID
0000
F
Last
210 000.00 02/09/2015
deposit:
Current 0.00
Securities offered through Deutsche Bank Securities, Inc
Action .
Admin
Window 2:37:58
Help . PM CDT
Show More
Overview
Account
10 - Business
type:
Checking
Deposit
D - Demand
category: Deposit
Tax ID:
Tax ID
1 - Name/address
owner:
line 1
Birth date:
Account
short name. Mort. Inc
Opened:
02/06/2015
Closed,
processing.
Entered:
02/06/2015
Reopened:
05/26/2015
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
SDNY GM_00194182
DB-SDNY-0047998
EFTA01359854
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