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EFTA Document EFTA01357594EFTA Document EFTA01357596
Case File
sd-10-EFTA01357595Dept. of JusticeOther

EFTA Document EFTA01357595

From: Gaurav Bhargava Sent: 10/9/2013 11:56:38 AM 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: 01128474 Customer: Account: The Haze Trust DB Account: Description: ABR- Please review the case with w-9 for approval. New Banking KYC #:01121946 NAOS: 675005 Amanda Kirby: Click here for details https://na4.salesforce.com/5006000000T7rA2. CONFIDENTIAL - PURSUANT TO FED. R. C

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Dept. of Justice
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sd-10-EFTA01357595
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From: Gaurav Bhargava Sent: 10/9/2013 11:56:38 AM 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: 01128474 Customer: Account: The Haze Trust DB Account: Description: ABR- Please review the case with w-9 for approval. New Banking KYC #:01121946 NAOS: 675005 Amanda Kirby: Click here for details https://na4.salesforce.com/5006000000T7rA2. CONFIDENTIAL - PURSUANT TO FED. R. C

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From: Gaurav Bhargava Sent: 10/9/2013 11:56:38 AM 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: 01128474 Customer: Account: The Haze Trust DB Account: Description: ABR- Please review the case with w-9 for approval. New Banking KYC #:01121946 NAOS: 675005 Amanda Kirby: Click here for details https://na4.salesforce.com/5006000000T7rA2. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044230 CONFIDENTIAL SDNY_GM_00190414 EFTA01357595

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