Your KYC has been approved! (Jacqueline Lightbody ljacqueline.lightbo, 10/17/2013)The following case that you have created has been closed (Komal Shahani [komal.shahani+external@db, 11/22/2013)
1 duplicate copy in the archive
Case tt 01148559: has been assigned (Amanda Kirby, 11/6/2013)
Title Matchefta-efta01361175
Case Filesd-10-EFTA01361175Dept. of JusticeCase tt 01148559: has been assigned (Amanda Kirby, 11/6/2013)
November 6, 20131p
Case File
sd-10-EFTA01361175Dept. of JusticeCase tt 01148559: has been assigned (Amanda Kirby, 11/6/2013)
Email
From: Amanda Kirby Sent: 11/6/2013 S:07:48 PM To: Subject: Case tt 01148559: has been assigned to you. *** NEW CASE ASSIGNMENT NOTIFICATION fO* The following case has been assigned to you. Customer Name: NES, LLC Contact Name: Case if: 01148559 Type: Internal Request Case Subject: New Account Opening Description: New Banking NAO: KYC: KYC is pending approval. Should be approved on 11/7/2013 Click on the link to access the case: https://na4.salesforce.com/5006000000Ulybi CONFI
Date
November 6, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01361175
Pages
1
Persons
0
Integrity
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