EFTA Document EFTA01450648
ded ima ge mov ed to fil e: pic 299 67. gif sub jec t: Classification: For internal use only Hi All, One new joint checking with interest account# 35267258 One new joint *IDA account# 37993173 In Your queue# 7186876 DB Force Case# 01164326 On line Banking:-Yes DOA Rate Type:- 97 APY:-0.15 *IDA Rate Type:-60 APY:-0.40 Thanks, Dhruv Yadav PWM AOG DBOI Global services Private Limited Email : This communication may contain confidential and/or privileged information.
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ded ima ge mov ed to fil e: pic 299 67. gif sub jec t: Classification: For internal use only Hi All, One new joint checking with interest account# 35267258 One new joint *IDA account# 37993173 In Your queue# 7186876 DB Force Case# 01164326 On line Banking:-Yes DOA Rate Type:- 97 APY:-0.15 *IDA Rate Type:-60 APY:-0.40 Thanks, Dhruv Yadav PWM AOG DBOI Global services Private Limited Email : This communication may contain confidential and/or privileged information.
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BUILDINGART S. DE R.L. account exceeded the Incoming and Outgoing amount for January 2016., Account was reviewed for the period January 2016 through February 2016. Account balance: 43.184.38 There were 2 Incoming Wires totaling $1,550,000 as follows: $1MM from DETERGENTES LTDA - household products (http://www.bloomberg.comiprofiles/compantes/69893133:CB-detergentes-ltda + http://vmnv.dersa.com.co/pagina/) at JPMC and $550K from CORSONAR SA at COUTTS AND COMPANY - related entity, Daniel Hai
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KYC Mint Page 20 of 22 Court Cases are closed Erika Kellerhals: Civil Action court case of James P Carroll v Dawn Prosser (a divorce case) which lists Erika Kellerhals as general counsel as the is an attorney. Mother case with Supermarket Source Inc lists Enka as the defendent's counsel. These cases are standard in Erika's line of work, and they are not directed at her personally. To the best of your knowledge, has the client ever been convicted of a criminal E 0 Yes 0 No offense? To
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