Case File
efta-01360744DOJ Data Set 10OtherEFTA01360744
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360744
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Navin-Kumar Pankaj
Sent:
2/2712015 2:53:14 PM
To:
Subject:
The following case that you have created has been closed.
The following case that you have created has been closed.
Case Number: 01344490
customer:
Account: Mort, Inc
DB Account:
Description: ABR, Please approve the case with w-9
MMDA,Interest Plan-129
Online existing-1030850.
New Banking Account: Mort, Inc
If possible, can we use the old account numbers given? MIIII3803 and
9973
KYC: 1195147
NAO: 9162567
Click here for details https://dbforcepb.my.salesforce.com/5006000000kzKgE.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0049298
CONFIDENTIAL
SDNY_GM_00195482
EFTA01360744
Technical Artifacts (3)
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Phone
2712015Phone
9162567URL
https://dbforcepb.my.salesforce.com/5006000000kzKgEForum Discussions
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