Case File
efta-01360750DOJ Data Set 10OtherEFTA01360750
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360750
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 [[email protected]]
Sent:
11/1/2013 1:11:20 PM
To:
PWM A0G
Subject:
Case # 01146432: has been assigned to you.
*** NEW CASE ASSIGNMENT NOTIFICATION ***
The following case has been assigned to you.
Customer Name: HBRK Associates, Inc
contact Name:
Case N: 111,6432
Type: Internal Request
Case Subject: New Account Opening
Description:
New Banking
NAO: 7001001
KYC: 01133377
Click on the link to access the case: https://na4.salesforce.com/50060000000NNo3
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0049308
CONFIDENTIAL
SDNY_GM_00195492
EFTA01360750
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