EFTA01401738

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01401738

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Extracted Text (OCR)

EFTA Disclosure

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

Subject: Case # 01350762: has been assigned to you. From: Amanda Kirby < Date: Tue, 24 Feb 2015 15:06:43 -0500 To: PWM AOG <[email protected]> *** NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Customer Name: LSJE, LLC Contact Name: Case f: 01350762 Type: Internal Request Case Subject: New Account Opening Description: New Banking -- LSJE, LLC KYC: 01345935 NAO: 9178417 Click on the link to access the case: https://dbforcepb.my.salesforce.com/5006000000mBHor EFTA01401738

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Email[email protected]

Phone9178417

URLhttps://dbforcepb.my.salesforce.com/5006000000mBHor

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