Case File
efta-01450634DOJ Data Set 10OtherEFTA01450634
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01450634
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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bed New Banking Account:-
and Karyna Shuliak [I)
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Classification: For internal use only
Hi All,
one new joint checking with interest account#
One new joint itiNDA account#
In Your queue# 7186876
DB Force Case# 01164326
On line Banking:-Yes
DDA
Rate Type:- 97
APY:-0.15
MMDA
Rate Type:-60
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 106403
CONFIDENTIAL
SDNY_GM_00252587
EFTA01450634
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