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efta-efta00124069DOJ Data Set 9Other

Account Details for

Account Details for Account-No. Branch-No. 00357 Expense Code 00357 Account Title Currency USD Language Indicator English Product Type 001 / 001 Opening Date 7/9/07 Fraud Indicator Account closed Not for Automatic Verification Restriction No restriction valid till Special Instructions Fraud Years Very Important Business (VIB) EFTA00124069 Account Details for Bank-No. [rep Account-No. Branch-No. Expense Code 00616 Account Title Currency USD Language Indicator English Product Type 009 / 070 Opening Date 11/11/18 Fraud Indicator Account closed Not for Automatic Verification 00616 Restriction No restriction valid till Special Instructions Fraud Years Very Important Business (VIB) EFTA00124070 Signatory Details for N.0 Signatory Notes Last Name First Name Middle Name Role Title Customer ID* Birth Date Member of Group(s) signatory None Valid until Image Captured as static monochrome signature Date Signed 2/22/12 Special Ins

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00124069
Pages
3
Persons
0
Integrity

Summary

Account Details for Account-No. Branch-No. 00357 Expense Code 00357 Account Title Currency USD Language Indicator English Product Type 001 / 001 Opening Date 7/9/07 Fraud Indicator Account closed Not for Automatic Verification Restriction No restriction valid till Special Instructions Fraud Years Very Important Business (VIB) EFTA00124069 Account Details for Bank-No. [rep Account-No. Branch-No. Expense Code 00616 Account Title Currency USD Language Indicator English Product Type 009 / 070 Opening Date 11/11/18 Fraud Indicator Account closed Not for Automatic Verification 00616 Restriction No restriction valid till Special Instructions Fraud Years Very Important Business (VIB) EFTA00124070 Signatory Details for N.0 Signatory Notes Last Name First Name Middle Name Role Title Customer ID* Birth Date Member of Group(s) signatory None Valid until Image Captured as static monochrome signature Date Signed 2/22/12 Special Ins

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eftadataset-9vol00009

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Account Details for Account-No. Branch-No. 00357 Expense Code 00357 Account Title Currency USD Language Indicator English Product Type 001 / 001 Opening Date 7/9/07 Fraud Indicator Account closed Not for Automatic Verification Restriction No restriction valid till Special Instructions Fraud Years Very Important Business (VIB) EFTA00124069 Account Details for Bank-No. [rep Account-No. Branch-No. Expense Code 00616 Account Title Currency USD Language Indicator English Product Type 009 / 070 Opening Date 11/11/18 Fraud Indicator Account closed Not for Automatic Verification 00616 Restriction No restriction valid till Special Instructions Fraud Years Very Important Business (VIB) EFTA00124070 Signatory Details for N.0 Signatory Notes Last Name First Name Middle Name Role Title Customer ID* Birth Date Member of Group(s) signatory None Valid until Image Captured as static monochrome signature Date Signed 2/22/12 Special Instructions Right Amount Currency From Until Who With whom Single No Limit EFTA00124071

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