Case File
efta-01403657DOJ Data Set 10OtherEFTA01403657
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01403657
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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Subject: The followin case that ou have created has been closed.
From: Komal Shahani
Date: Mon, 04 Nov 2013 11:45:42 -0500
To: Amanda Kirby
The following case that you have created has been closed.
Case Number: 01146443
Customer:
Account: Darren K. Indyke PLLC
DB Account:
Description: ABR- Please vett the signors with W-9 for approval.
New Banking
NAG: 7001052
KYC: 01133377
Please note that on the W-9 it should be a C Corp and not 'Schedule C'. A new W-9 will be entered i
n the next day or two
Click here for details https://na4.salesforce.com/5006000000UHO2s.
EFTA01403657
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Phone
7001052URL
https://na4.salesforce.com/5006000000UHO2sForum Discussions
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