EFTA01361790.pdf
dataset_10 PDF 44.6 KB • Feb 4, 2026 • 1 pages
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
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- Document ID
- 215f760c-1c36-4227-a7b1-7ceb3d27c0ca
- Storage Key
- dataset_10/8d4f/EFTA01361790.pdf
- Content Hash
- 8d4f8429733f2fa303db8cb0a1c67d70
- Created
- Feb 4, 2026