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EFTA Document EFTA01404943EFTA Document EFTA01404945
Case File
sd-10-EFTA01404944Dept. of JusticeOther

EFTA Document EFTA01404944

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.

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Dept. of Justice
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sd-10-EFTA01404944
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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.

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Text extracted via OCR from the original document. May contain errors from the scanning process.
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.salesforce.com/5006000000UlykH EFTA01404944

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Phone7022350
URLhttps://na4.salesforce.com/5006000000UlykH

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