Case File
efta-01360287DOJ Data Set 10OtherEFTA01360287
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360287
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Komal Shahani
Sent:
11/4/2013 11:45:42 AM
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: 01146443
customer:
Account: Darren K. Indyke PLLC
DB Account:
Description: ABR- Please vett the signors with w-9 for approval.
New Bank in
KYC:
Please note that on the w-9 it should be a C Corp and not 'schedule c'. A new w-9 will be entered in the
next day or two
Click here for details https://na4.salesforce.com/5006000000UN02s.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0048541
CONFIDENTIAL
SDNY_GM_00194725
EFTA01360287
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URL
https://na4.salesforce.com/5006000000UN02sForum Discussions
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