EFTA01400384

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Unknown

Source

DOJ Data Set 10

Reference

efta-01400384

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

Subject: The following case that you have created has been closed. From: Dhruv Yadav < Date: Thu, 05 Dec 2013 09:06:57 -0500 To: Amanda Kirby ‹ > The following case that you have created has been closed. Case Number: 01139638 Customer: Account: Plan D, LLC DB Account: Description: ABR- Please vett the signors with W-9 for approval. New Banking KYC NAOMIIIIIIII Contact: Click here for details https://na4.salesforce.com/5006000000Totwh. EFTA01400384

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URLhttps://na4.salesforce.com/5006000000Totwh

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