This document provides details about a business checking account, including its opening and closing dates, branch information, and account management details. The account was opened and closed on December 8, 2006, and then reopened on January 9, 2007. It is not a cardholder account and is not enrolled in remote deposit capture.
documents/vol00010-efta01356583-pdf.pdf
{"key_people":["Cynthia Rodriguez","Terri Sohrab"],"document_date":"2006-12-08","document_type":"financial","document_subtype":"Bank Account Information","reference_numbers":["DB-SDNY-0042512","SDNY_GM_00188696","EFTA01356583"]}