Case File
efta-01404436DOJ Data Set 10OtherEFTA01404436
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01404436
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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: Komal Shahani
Date: Tue, 22 Oct 2013 11:03:30 -0400
To: Amanda Kirby ‹
>
The following case that you have created has been closed.
Case Number: 01139258
Customer:
Account: Neptune, LLC
DB Account:
Description: ABR- Please vett the signors with W-9 for approval.
New Banking
KYC #00000487264
NAO #6925299
Contact:
Click here for details https://na4.salesforce.com/5006000000TofSc.
EFTA01404436
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Phone
6925299URL
https://na4.salesforce.com/5006000000TofScForum Discussions
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