Case File
efta-01363145DOJ Data Set 10OtherEFTA01363145
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363145
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Yoonsun Chung
Sent:
3/10/2017 11:05:00 AM
To:
Subject:
Case tt 01748087: has been assigned to you.
*** NEW CASE ASSIGNMENT NOTIFICATION i"
The following case has been assigned to you.
customer Name: Zorro management, LLC
Contact Name: Zorro Management, LLC
Case #: 01748087
Type:
Case Subject: KYC Annual Call Note
Description:
click on the link to access the case: https://dbforcepb.my.salesforce.com/S003200001ASKBI
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053038
CONFIDENTIAL
SDNY_GM_00199222
EFTA01363145
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URL
https://dbforcepb.my.salesforce.com/S003200001ASKBIForum Discussions
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