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efta-01357776DOJ Data Set 10Other

EFTA01357776

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DOJ Data Set 10
Reference
efta-01357776
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1
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jacqueline lightbody Sent: 10/7/2013 1:18:50 PM To: Amanda Kirby Subject: Case # 01133113: has been assigned to you. "" NEW CASE ASSIGNMENT NOTIFICATION **" The following case has been assigned to you. Customer Name: Butterfly Trust contact Name: Butterfly Trust Case #: 01133113 Type: case subject: KYC Annual call Note Description: click on the link to access the case: https://na4.salesforce.com CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0044542 CONFIDENTIAL SDNY_GM_00190726 EFTA01357776

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URLhttps://na4.salesforce.com

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