Case File
efta-01363212DOJ Data Set 10OtherEFTA01363212
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363212
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Cynthia Rodriguez glia
Sent:
12/19/2016 12:23:
To:
[email protected]
Subject:
Case # 01696913: has been assigned to you.
"*" NEW CASE ASSIGNMENT NOTIFICATION ""
The following case has been assigned to you.
Customer Name: Zorro Management, LLC
Contact Name: Zorro Management, LLC
Case K: 01696913
Type:
Case Subject: KYC Annual Call Note
Description:
Click on the link to access the case: https://dbforcepb.my.salesforce.com/S0032000017emet.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053133
CONFIDENTIAL
SDNY_GM_00199317
EFTA01363212
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Email
[email protected]URL
https://dbforcepb.my.salesforce.com/S0032000017emetForum Discussions
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