EFTA01357327

Date

Unknown

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DOJ Data Set 10

Reference

efta-01357327

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: Janice Franklin Sent: 4/25/2014 10:20:04 AM To: Amanda Kirby Subject: Cases 01221773: has been assigned to you. *** NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. customer Name: Zorro Development corp. contact Name: zorro Development corp. Case #: 01221773 Type: Case Subject: KYC Annual Call Note Description: click on the link to access the case: https://na4.salesforce.com/5006000000Yp7W7 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043802 CONFIDENTIAL SDNY_GM_00189986 EFTA01357327

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URLhttps://na4.salesforce.com/5006000000Yp7W7

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