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efta-01361394DOJ Data Set 10Other

EFTA01361394

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DOJ Data Set 10
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efta-01361394
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EFTA Disclosure
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, Date: 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

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainamanda.kirbygdb.com
Phone212 454 6439
Phone2953803
Phone4129973
Phone9162567
URLhttps://dbforcepb.my.salesforce.com/5006000000kzKqE

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