From: OhruvYadav
Sent: 5/7/2014 9:43:14 AM
To: Amanda Kirby
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: Zorro Development Corp.
DB Account:
Description: Plz vett the signor with approved w-9.Thanks
New Bankin Account
KYC:
NA
Click here for details https://na4.salesforce.com/S006000000z7Tcy.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045528
CONFIDENTIAL SDNY_GM_00191712
EFTA01358132