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EFTA Document EFTA01359846
Title Matchefta-efta01359846
Case Filesd-10-EFTA01359846Dept. of JusticeEFTA Document EFTA01359846
Unknown1p
Case File
sd-10-EFTA01359846Dept. of JusticeEFTA Document EFTA01359846
Financial Record
08O1 Global Services Private Limited Global Business Services From: Jj Litchford Sent: Frida October 02 2015 2:18 AM To: Subject: Account Re-opening [I] Classification: For Internal use only Hi-- Please re-open account (Mort, Inc.). The client is looking to transfer money into the account (per the attached instruction). It was closed on 5/26/2015 and still appears on FIS Metavante. The client did not send a letter to close, and the account was recently opened on 2/6/2015. The KYC is s
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01359846
Pages
1
Persons
0
Integrity
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