Case Filesd-10-EFTA01279592Dept. of JusticeWELLS FARGO account statement (10/07/2014)
October 7, 20143p
Case File
sd-10-EFTA01279592Dept. of JusticeWELLS FARGO account statement (10/07/2014)
Financial Record
Consumer Account Application Bank Name: Store Name: 'WELLS FARGO BANK, N.A. THOMASVILLE MAIN WELLS FARGO Banker Name: OfficetePottlolio Number: Date [STEPHANIE T. VARNER 10/07/2014 Banker Phone: Store Number Bat AU: Banker MAC 110329 ;0067237 iD0133-010 To help the government fight the funding of terrorism and money laundering actvities,U.S. Federal taw requires financial institutions to obtain, verify, and record Infounadon that identifies each person (individuals and busine
Date
October 7, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01279592
Pages
3
Persons
0
Integrity
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