Your KYC has been approved! (Jacqueline Lightbody, 17 Oct 2013)The following case that you have created has been closed (Komal Shahani, 22 Nov 2013)
1 duplicate copy in the archive
Case # 01148559: has been assigned (Amanda Kirby, 06 Nov 2013)
Title Matchefta-efta01404944
Case Filesd-10-EFTA01404944Dept. of JusticeCase # 01148559: has been assigned (Amanda Kirby, 06 Nov 2013)
November 6, 20131p
Case File
sd-10-EFTA01404944Dept. of JusticeCase # 01148559: has been assigned (Amanda Kirby, 06 Nov 2013)
Email
Subject: Case # 01148559: has been assigned to you. From: Amanda Kirby < Date: Wed, 06 Nov 2013 17:07:48 -0500 To: PWM AOG < *** NEW CASE ASSIGNMENT NOTIFICATION * * * The following case has been assigned to you. Customer Name: NES, LLC Contact Name: Case #: 01148559 Type: Internal Request Case Subject: New Account Opening Description: New Banking NAO: 7022350 KYC: 01141322 KYC is pending approval. Should be approved on 11/7/2013 Click on the link to access the case: https://na4.
Date
November 6, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01404944
Pages
1
Persons
0
Integrity
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