Loading document…
From: Komal Shahani [[email protected]] Sent: 11/22/2013 9:14:10 AM To: Amanda Kirby [email protected] Subject: The following case that you have created has been closed. The following case that you have created has been closed. Case Number: 01150245 Customer: Account: Mort, Inc DB Account: Description: ABR- Please vett the signors with w-9 for approval. New Banking KYC: 01147850 NAO: 7044765 [email protected], (212) 454-6439 Click here for details https://na4.salesforce.com/5006000000un8Il. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050132 CONFIDENTIAL SDNY_GM_00 196316 EFTA01361176
Suggest a category
Misclassified? Pick a better fit.