Case File
efta-efta01361175DOJ Data Set 10CorrespondenceEFTA Document EFTA01361175
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Unknown
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DOJ Data Set 10
Reference
efta-efta01361175
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From:
Amanda Kirby
Sent:
11/6/2013 S:07:48 PM
To:
Subject:
Case tt 01148559: has been assigned to you.
*** NEW CASE ASSIGNMENT NOTIFICATION fO*
The following case has been assigned to you.
Customer Name: NES, LLC
Contact Name:
Case if: 01148559
Type: Internal Request
Case Subject: New Account Opening
Description:
New Banking
NAO:
KYC:
KYC is pending approval. Should be approved on 11/7/2013
Click on the link to access the case: https://na4.salesforce.com/5006000000Ulybi
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
t-SDNY-0050131
CONFIDENTIAL
SDNY_GM_00196315
EFTA01361175
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URL
https://na4.salesforce.com/5006000000UlybiForum Discussions
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