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The following case that you have created has been closed (Prashant Mahendru, 03 Mar 2015)
Title Matchefta-efta01403557
Case Filesd-10-EFTA01403557Dept. of JusticeThe following case that you have created has been closed (Prashant Mahendru, 03 Mar 2015)
March 3, 20151p
Case File
sd-10-EFTA01403557Dept. of JusticeThe following case that you have created has been closed (Prashant Mahendru, 03 Mar 2015)
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Subject: The following case that you have created has been closed. From: Prashant Mahendru Date: Tue, 03 Mar 2015 17:34:29 -0500 To: The following case that you have created has been closed. Case Number: 01350762 Customer: Account: LSJE, LLC DB Account: Description: MMDA INT PLN 129 Online- Existing ABR - Please vett the signers with W-9 approval. New Banking -- LSJE, LLC KYC: 01345935 NAO: 9178417 Click here for details https://dbforcepb.my.salesforce.com/5006000000mBHor. EFTA
Date
March 3, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01403557
Pages
1
Persons
0
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