EFTA01361394.pdf
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📄 Extracted Text (164 words)
From: Navin-Kumar Pankaj
on behalf of PWM A0G
Sent: 2/6/2015 12:55:52 PM
To:
CC: PWM AOG
Subject: Re:Case#01344490:hasbeenassignedtoyou.[H
Classification: For internal use only
Hi Amanda,
It is not possible to use old account number because those accounts are
already open and As per new NAO# we have different account numbers for above
case.
Thanks,
Navin
Pwm AOG
DBOI Global services Private Limited
Email : [email protected]
From: Amanda Kirby
To: PWM AOG/db/dbcom@DBAMERICAS,
Date: 02/06/2015 12:41 PM
Subject: Case # 01344490: has been assigned to you.
*** NEW CASE ASSIGNMENT NOTIFICATION ***
The following case has been assigned to you.
Customer Name: Mort, Inc
Contact Name:
Case *: 01344490
Type: Internal Request
Case Subject: New Account Opening
Description:
New Banking Account: Mort, Inc
If possible, can we use the old account numbers given? *42953803 and #44129973
KYC: 1195147
NAO: 9162567
Amanda.kirbygdb.com, 212 454 6439
Click on the link to access the case:
https://dbforcepb.my.salesforce.com/5006000000kzKqE
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050557
CONFIDENTIAL SDNY_GM_00196741
EFTA01361394
ℹ️ Document Details
SHA-256
786291b7b2182f72067898fd029045aa5424b7c24a9d13bb0bc93e0b45c881d1
Bates Number
EFTA01361394
Dataset
DataSet-10
Type
document
Pages
1
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