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EFTA Document EFTA01361789EFTA Document EFTA01361791
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efta-efta01361790DOJ Data Set 10Correspondence

EFTA Document EFTA01361790

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DOJ Data Set 10
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efta-efta01361790
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Prashant Mahendru Sent: 12/4/2014 6:12:42 PM To: Amanda Kirby Subject: The following case that you have created has been closed. The following case that you have created has been closed. Case Number: 01312607 customer: Account: 2SC Interiors LLC DB Account: Description: Team please use the below details. Tax ID 115-87-9147 Account No checking without Interest 42957978 A/C type 10 *DA 44132531A/c type 65 ( Int Plan 129 ) Officer Primary Paul Morris Secondary Amanda Kirby Online 1030850 ABR pls vett the signor with approved w-9. New Banking -- JSC Interiors LLC KYC: 01305519 NAO: 8769480 [email protected], (212) 454-6439 Click here for details https://dbforcepb.my.salesforce.com/500600000OhnEaa. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051033 CONFIDENTIAL SDNY_GM_00197217 EFTA01361790

Technical Artifacts (6)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Email[email protected]
Phone(212) 454-6439
Phone2957978
Phone8769480
URLhttps://dbforcepb.my.salesforce.com/500600000OhnEaa

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