EFTA01404945

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01404945

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Persons

Integrity

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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: The following case that you have created has been closed. From: Komal Shahani Date: Fri, 22 Nov 2013 09:14:10 -0500 To: Amanda Kirby ‹ > The following case that you have created has been closed. Case Number: 01150245 Customer: Account: Mort, Inc DB Account: Description: ABR- Please vett the signors with W-9 for approval. New Banking KYC: 01147850 NAO: 7044765 Click here for details https://na4.salesforce.com/5006000000UnBII. EFTA01404945

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Phone7044765

URLhttps://na4.salesforce.com/5006000000UnBII

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