From: Navin-Kumar Pankaj
Sent: 2/2712015 2:53:14 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: 01344490
customer:
Account: Mort, Inc
DB Account:
Description: ABR, Please approve the case with w-9
MMDA,Interest Plan-129
Online existing-1030850.
New Banking Account: Mort, Inc
If possible, can we use the old account numbers given? MIIII3803 and 9973
KYC: 1195147
NAO: 9162567
Click here for details https://dbforcepb.my.salesforce.com/5006000000kzKgE.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049298
CONFIDENTIAL SDNY_GM_00195482
EFTA01360744
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