Case File
efta-01363504DOJ Data Set 10OtherEFTA01363504
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363504
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
Sent:
2/9/2018 12:35:26 PM
To:
Subject:
Case tt 01898372: has been assigned to you.
*** NEW CASE ASSIGNMENT NOTIFICATION ***
The following case has been assigned to you.
Customer Name: The 2017 Caterpillar Trust
Contact Name: The 2017 caterpillar Trust
Case #: 01898372
Type:
Case Subject: KYC Annual Call Note
Description:
click on the link to access the case:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053530
CONFIDENTIAL
SDNY_GM_00199714
EFTA01363504
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