Case File
efta-01403557DOJ Data Set 10OtherEFTA01403557
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01403557
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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Subject: The following case that you have created has been closed.
From: Prashant Mahendru
Date: Tue, 03 Mar 2015 17:34:29 -0500
To:
The following case that you have created has been closed.
Case Number: 01350762
Customer:
Account: LSJE, LLC
DB Account:
Description: MMDA
INT PLN
129
Online- Existing
ABR - Please vett the signers with W-9 approval.
New Banking -- LSJE, LLC
KYC: 01345935
NAO: 9178417
Click here for details https://dbforcepb.my.salesforce.com/5006000000mBHor.
EFTA01403557
Technical Artifacts (2)
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Phone
9178417URL
https://dbforcepb.my.salesforce.com/5006000000mBHorForum Discussions
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