Subject: Checks Reserved - 478 120848-03192013-344-COMPLETED I IMPORT RE QUEST --- R I B We recervecl the checks 'n Spec'al Serdices NY. Please provide the telephone number gi address for shipping by April 2S1h. Anna M Dugal Special Services NY L2 464 JPSIC Internal Use Offlly From: Special Services NY Sent: Tuesday, Mar& 19, 2013 4:45 PM To: PB-Service1318 Cc: Pegoraroe Gina 1+1 Subject: 478120848-03192013-344--COMPIHt0 EMPORT REQUEST RTB RriTues: Co-rink:led Customer: PLANLD ACCOUnt: 1NJJc.T Checking 7:XXXXX:cni4ti. Related Customers me ation. At.c.ount Title PLAN D LLC Account Address 6100 RED HOOK QUARTER B3 5-1 THOMAS, VI 00802 Saes/US tem:cnes rnsk Center 000000816 Thanks &Regards., Nailash Joshi I Private Ba I IP, Morgan J Aritre.:.1 Prism Towers, Link goad, Mind space, Goregaon !West), Mkimbaii 470 C64I T +91 2262 531501 kailash,toshijomf:hase com far escalation* or requests rrotiiring immediate attention glease ccnktmai wuncles 491-22-5,12 52298, 0091-9820140139 frobileU I :Kawito 0 Oas Dim!, Anna NI From: Special Services NY Sent: Tuesday, Mare; 19, 2013 4:45 PM To: PB-Servipe1318 Cc; Pegoraro, G M Subject: 478120848-03192013-344-COMPLETED IMPORT REOUEST---RTB Attachments: 4781ne,48 pdl Request Completed.. Csd Customer: PLAN D LC Account: NY/NJ/CT CheClunQ zXXXXX0848 Related Customers Name Account Detoils Account Title PLAN D LLC Account Address EFTA01594916
6 100 RED HOOK QUARTER 83 ST THOMAS, VI 00807 Uri:ed States/US term:if-Nes Cost Center 0 000008 16 Relation; Thanks & Regards., Ka ilas.h loshi 1 P(Nate Bark! LP. Morgan 1 Addr?•:.s: Dr- smi Goregaor 641 7: ai.esh,joshi(ajornchas L-rarn For escaiataons oc reouests reouirim immediate attention oles4i cantact: I Martha F ernande D91-9320140139 tflot*el Kavita 0 Da s 1 Sachin Dua .1 RicktOc.ai "MAC Internal. Use Only From: Orkf1049. It" • 41. .1 slab Dori • . - rye imaito: Workflow. Server.PR 0 ChRtdclDbywebad127.10mch0Se.rieti Sent: Monday, March 18, 2013 1:46 PM To: Deoosit Concessions, Soeciai Services NY, STREAM Suuiness Analysts subject: The following newly opened account includes Checkbook Request Checkbook Recuest Folder Name. PLAN D DDA Product. DDAN.N011A ACccunt line: PLAN D LC Account Number, Client Service CHRG :DE!, 4 (0.I1) !nitiator :GINA M PEGORARO Booking Bank Nei.. York & Norbeast Banker- NE_SON D JUSTIN ;GREENWICH .1'0027531 Accouril Type: ,IPM Classic 3.1S -oess Checking (Low -Fee) Axount Legal Address 61110 RED 1-100K QUARTER 83 ST THOMAS _ VIRGIN ISLANDS 00802 UNITED STATES Infornalion from Checks Panel Type of Checks. Newport Desk 5:xik Orrit My Address from Check Impr Alternate Che Deliyeri Address' illing iniorrnation. Fist Order, no cnarge Iniormation from Check E,lelails Check Style: Check Color Order Deposit Slips: No Special Iris:ructions. ATTN. RICHARD KAHN Information from the Computer C!..feck Details: A.cocunting Software: Software Vusicc: Product Code: CLIDOCS Tracking ID EFTA01594917
03262013397350 EFTA01594918



