Case File
efta-01360172DOJ Data Set 10OtherEFTA01360172
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360172
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:
To:
Subject:
Case U
: has been assigned to you.
2/10/201511:56:33 AM
O44 NEW CASE ASSIGNMENT NOTIFICATION " 6
The following case has been assigned to you.
Customer Name: Butterfly Trust
Contact Name: Butterfly Trust
Case A:
Type:
Case Subject: KYC Annual Call Note
Description:
Click on the link to access the case: https://dbforcepb.my.salesforce.com/S006000000kzNfy
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0048409
CONFIDENTIAL
SDNY_GM_00194593
EFTA01360172
Technical Artifacts (1)
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URL
https://dbforcepb.my.salesforce.com/S006000000kzNfyForum Discussions
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