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EFTA Document EFTA01361175
Title Matchefta-efta01361175
Case Filesd-10-EFTA01361175Dept. of JusticeEFTA Document EFTA01361175
Unknown1p
Case File
sd-10-EFTA01361175Dept. of JusticeEFTA Document EFTA01361175
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From: Amanda Kirby Sent: 11/6/2013 S:07:48 PM To: Subject: Case tt 01148559: has been assigned to you. *** NEW CASE ASSIGNMENT NOTIFICATION fO* The following case has been assigned to you. Customer Name: NES, LLC Contact Name: Case if: 01148559 Type: Internal Request Case Subject: New Account Opening Description: New Banking NAO: KYC: KYC is pending approval. Should be approved on 11/7/2013 Click on the link to access the case: https://na4.salesforce.com/5006000000Ulybi CONFI
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01361175
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1
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