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EFTA01360744

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From: Navin-Kumar Pankaj Sent: 2/2712015 2:53:14 PM To: Subject: The following case that you have created has been closed. The following case that you have created has been closed. Case Number: 01344490 customer: Account: Mort, Inc DB Account: Description: ABR, Please approve the case with w-9 MMDA,Interest Plan-129 Online existing-1030850. New Banking Account: Mort, Inc If possible, can we use the old account numbers given? MIIII3803 and 9973 KYC: 1195147 NAO: 9162567 Click here for details https://dbforcepb.my.salesforce.com/5006000000kzKgE. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049298 CONFIDENTIAL SDNY_GM_00195482 EFTA01360744