EFTA01360698

Date

Unknown

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DOJ Data Set 10

Reference

efta-01360698

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EFTA Disclosure

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

From: Amanda Kirby Sent: 8/20/2013 10:22:46 AM To: PWM A0G Subject: Case it 01115904: has been assigned to you. *** NEW CASE ASSIGNMENT NOTIFICATION '" The following case has been assigned to you. Customer Name: Southern Trust Company, Inc. contact Name: Case it: 01115904 Type: Customer Request Case Subject: New Account Opening Description: New Bankin NYC*: NAV!: Contact: Amanda Kirby. Click on the link to access the case: https://na4.salesforce.com/S006000000SYZRY CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049228 CONFIDENTIAL SDNY_GM_00195412 EFTA01360698

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URLhttps://na4.salesforce.com/S006000000SYZRY

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