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EFTA01363852EFTA01363854
Case File
efta-01363853DOJ Data Set 10Other

EFTA01363853

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DOJ Data Set 10
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efta-01363853
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Matthew-1 Purcell Sent: 2/9/2018 5:04:57 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-0054236 CONFIDENTIAL SDNY_GM_00200420 EFTA01363853

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