From: Prashant Mahendru
Sent: 3/3/2015 5:34:29 PM
To:
Subject: The following case that you have created has been closed.
The following case that you have created has been closed.
case Number:
Customer:
Account: LS3E, LLC
DB Account:
Description: MMDA
INT PLN 129
online- Existing
ABR - Please vett the signers with w-9 approval.
Mhv Banking LS)E, LLC
KYC:
NAO:
click here for details https://dbforcepb.my.salesforce.com/S006000000m8Nor.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048415
CONFIDENTIAL SDNY_GM_00194599
EFTA01360176
AI Analysis
Summarize this document or ask questions about its contents using Claude.
Typical cost: less than $0.01 per query with Haiku. Model can be changed in Settings.