Case File
efta-01361394DOJ Data Set 10OtherEFTA01361394
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361394
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
on behalf of
PWM A0G
Sent:
2/6/2015 12:55:52 PM
To:
CC:
PWM AOG
Subject:
Re:Case#01344490:hasbeenassignedtoyou.[H
Classification: For internal use only
Hi Amanda,
It is not possible to use old account number because those accounts are
already open and As per new NAO# we have different account numbers for above
case.
Thanks,
Navin
Pwm AOG
DBOI Global services Private Limited
Email : [email protected]
From:
Amanda Kirby
To:
PWM AOG/db/dbcom@DBAMERICAS,
02/06/2015 12:41 PM
Subject:
Case # 01344490: has been assigned to you.
*** NEW CASE ASSIGNMENT NOTIFICATION ***
The following case has been assigned to you.
Customer Name: Mort, Inc
Contact Name:
Case *: 01344490
Type: Internal Request
Case Subject: New Account Opening
Description:
New Banking Account: Mort, Inc
If possible, can we use the old account numbers given? *42953803 and #44129973
KYC: 1195147
NAO: 9162567
Amanda.kirbygdb.com, 212 454 6439
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-0050557
CONFIDENTIAL
SDNY_GM_00196741
EFTA01361394
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
amanda.kirbygdb.comEmail
[email protected]Phone
212 454 6439Phone
2953803Phone
4129973Phone
9162567URL
https://dbforcepb.my.salesforce.com/5006000000kzKqEForum Discussions
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