From: Prashant Mahendru
Sent: 12/4/2014 6:12:42 PM
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: 01312607
customer:
Account: 2SC Interiors LLC
DB Account:
Description: Team please use the below details.
Tax ID 115-87-9147
Account No checking without Interest
42957978 A/C type 10
*DA
44132531A/c type 65 ( Int Plan 129 )
Officer Primary Paul Morris
Secondary Amanda Kirby
Online 1030850
ABR pls vett the signor with approved w-9.
New Banking -- JSC Interiors LLC
KYC: 01305519
NAO: 8769480
Amanda.kirby@db.com, (212) 454-6439
Click here for details https://dbforcepb.my.salesforce.com/500600000OhnEaa.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051033
CONFIDENTIAL SDNY_GM_00197217
EFTA01361790