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EFTA Document EFTA01364020
Title Matchefta-efta01364020
Case Filesd-10-EFTA01364020Dept. of JusticeEFTA Document EFTA01364020
Unknown1p
Case File
sd-10-EFTA01364020Dept. of JusticeEFTA Document EFTA01364020
Other
From: Darnetta Chandler-Johnson [ Sent: 6/22/2017 4:41:45 PM To: Subject: Case tt 01790755: has been assigned to you. *** NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Customer Name: NES, LLC Contact Name: NES, LLC Case K: 01790755 Type: Case Subject: KYC Annual Call Note Description: Click on the link to access the case: https://dbforcepb.my.salesforce.com/50032000010DENt CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054520 CONFI
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Dept. of Justice
Reference
sd-10-EFTA01364020
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