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EFTA01363819EFTA01363821
Case File
efta-01363820DOJ Data Set 10Other

EFTA01363820

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DOJ Data Set 10
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efta-01363820
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Darnetta Chandler-Johnson- Sent: 6/22/2017 4:39:59 PM To: Subject: Case tt 01790739: has been assigned to you. *** NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Customer Name: Gratitude America contact Name: Gratitude America Case #: 01790739 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-0054175 CONFIDENTIAL SDNY_GM_00200359 EFTA01363820

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