Case File
efta-01404944DOJ Data Set 10OtherEFTA01404944
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01404944
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Case # 01148559: has been assigned to you.
From: Amanda Kirby <
Date: Wed, 06 Nov 2013 17:07:48 -0500
To: PWM AOG <
*** NEW CASE ASSIGNMENT NOTIFICATION * * *
The following case has been assigned to you.
Customer Name: NES, LLC
Contact Name:
Case #: 01148559
Type: Internal Request
Case Subject: New Account Opening
Description:
New Banking
NAO: 7022350
KYC: 01141322
KYC is pending approval. Should be approved on 11/7/2013
Click on the link to access the case: https://na4.salesforce.com/5006000000UlykH
EFTA01404944
Technical Artifacts (2)
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Phone
7022350URL
https://na4.salesforce.com/5006000000UlykHForum Discussions
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