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Case File
efta-01363929DOJ Data Set 10Other

EFTA01363929

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DOJ Data Set 10
Reference
efta-01363929
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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 4:43:37 PM To: Subject: Case tt : has been assigned to you. " NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. customer Name: Butterfly Trust Contact Iiiiiiiitterfly Trust Case X: Type: Case Subject: KYC Annual Call Note Description: click on the link to access the case: https://dbforcepb.my.salesforce.com CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054408 CONFIDENTIAL SDNY_GM_00200592 EFTA01363929

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URLhttps://dbforcepb.my.salesforce.com

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