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efta-efta01403604DOJ Data Set 10Correspondence

EFTA Document EFTA01403604

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DOJ Data Set 10
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efta-efta01403604
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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: Mon, 04 Nov 2013 12:34:10 -0500 To: Amanda Kirby ‹ > The following case that you have created has been closed. Case Number: 01146170 Customer: Account: Darren K. Indyke PLLC DB Account: Description: ***RUSH*** -- Client needs to fund account by NOON ABR- Please vett the signors with W-9 for approval. New Banking NAO: 6998145 KYC: 01133377 Click here for details https://na4.salesforce.com/5006000000UHIp0. EFTA01403604

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