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Case File
sd-10-EFTA01279592Dept. of Justice

WELLS FARGO account statement (10/07/2014)

Financial Record

Consumer Account Application Bank Name: Store Name: 'WELLS FARGO BANK, N.A. THOMASVILLE MAIN WELLS FARGO Banker Name: OfficetePottlolio Number: Date [STEPHANIE T. VARNER 10/07/2014 Banker Phone: Store Number Bat AU: Banker MAC 110329 ;0067237 iD0133-010 To help the government fight the funding of terrorism and money laundering actvities,U.S. Federal taw requires financial institutions to obtain, verify, and record Infounadon that identifies each person (individuals and busine

Date
October 7, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01279592
Pages
3
Persons
0
Integrity
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