From: Komal Shahani
Sent: 12/19/2013 7:55:02 AM
To: Amanda Kirby I
Subject: The following case that you have created has been closed.
The following case that you have created has been closed.
Case Number:
Customer:
Account:
DB Account:
pescri von: New Banking Account. Joint. and Karyna shuliak
KYC:
click here for details https://na4.salesforce.com/5006000000vFC5T.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044894
CONFIDENTIAL SDNY_GM_00191078
EFTA01357901