📄 Extracted Text (101 words)
From: Komal Shahani
Sent: 11/4/2013 11:45:42 AM
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: 01146443
customer:
Account: Darren K. Indyke PLLC
DB Account:
Description: ABR- Please vett the signors with w-9 for approval.
New Bankin
KYC:
Please note that on the w-9 it should be a C Corp and not 'schedule c'. A new w-9 will be entered in the
next day or two
Click here for details https://na4.salesforce.com/5006000000UN02s.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048541
CONFIDENTIAL SDNY_GM_00194725
EFTA01360287
ℹ️ Document Details
SHA-256
f8093469fa2006ee384c27c20c1060f7f07ed54492c2854783ca3a81ab27630b
Bates Number
EFTA01360287
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0