Case File
efta-01363833DOJ Data Set 10OtherEFTA01363833
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363833
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Dimitra Manley [
Sent:
8/16/2017 12:23:45 PM
To:
Subject:
Case tt
. has been assigned to you.
O44 NEW CASE ASSIGNMENT NOTIFICATION 4"
The following case has been assigned to you.
Customer Name: Gratitude America Ltd
Contact Name: Gratitude America Ltd
case ft:
Type:
Case Subject: KYC Annual Call Note
Description:
click on the link to access the case: https://dbforcepb.my.salesforce.com/5003200001DossL
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0054195
CONFIDENTIAL
SDNY_GM_00200379
EFTA01363833
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URL
https://dbforcepb.my.salesforce.com/5003200001DossLForum Discussions
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