Case File
efta-01358129DOJ Data Set 10OtherEFTA01358129
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358129
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Amanda Kirby
Sent:
1.0/18/2013 9:
:
To:
PWM AOG
Subject:
Case # 01139608: has been assigned to you.
""
NEW CASE ASSIGNMENT NOTIFICATION '"
The following case has been assigned to you.
Customer Name: Hyperion Air, Inc
Contact Name:
Case #: 01139608
Type: Customer Request
Case Subject: New Account Opening
Description:
New Banking
KVC #: 01133624
NAO #: 6925810
Click on the link to access the case: https://na4.salesforce.com/5006000000Toty7
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0O45523
CONFIDENTIAL
SDNY_GM_00191707
EFTA01358129
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6925810URL
https://na4.salesforce.com/5006000000Toty7Forum Discussions
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