Case File
efta-01360639DOJ Data Set 10OtherEFTA01360639
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360639
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Amanda Kirby
Sent:
10/18/2013 9:47:22 AM
To:
PAHA A0G
Subject:
Case $101139603: has been assigned to you.
*** NEW CASE ASSIGNMENT NOTIFICATION i"
The following case has been assigned to you.
Customer Name: Hyperion Air, LLC
Contact Name:
Case #: 01139603
Type: Internal Request
Case Subject: New Account Opening
Description:
New Banking
KYC #: 01133624
NAO #:
809
Contact:
Click on the link to access the case: https://na4.salesforce.com/S006000000Totrt
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0049105
CONFIDENTIAL
SDNY_GM_00195289
EFTA01360639
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