EFTA01361790.pdf

DataSet-10 1 page 117 words document

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From:         Prashant Mahendru
  Sent:         12/4/2014 6:12:42 PM
  To:           Amanda Kirby
  Subject:      The following case that you have created has been closed.

   The following case that you have created has been closed.

   Case Number: 01312607
   customer:
   Account: 2SC Interiors LLC
   DB Account:
   Description: Team   please use the below details.

   Tax ID                   115-87-9147

   Account No        checking without Interest
                                42957978       A/C type 10

                                  *DA
                                  44132531A/c type 65           ( Int Plan 129 )

   Officer                    Primary                    Paul Morris
                                   Secondary               Amanda Kirby

   Online                    1030850

   ABR pls vett the signor with approved w-9.

   New Banking -- JSC Interiors LLC
   KYC: 01305519
   NAO: 8769480
   [email protected], (212) 454-6439

   Click here for details https://dbforcepb.my.salesforce.com/500600000OhnEaa.

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)                                     DB-SDNY-0051033
CONFIDENTIAL                                                                       SDNY_GM_00197217
                                                                                       EFTA01361790

ℹ️ Document Details

SHA-256

49fb94ce2a869e59f060694947ea284d5105c7a51e0f58ed9c6c07d4a0624028

Bates Number

EFTA01361790

Dataset

DataSet-10

Document Type

document

Pages

1

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