Case File
efta-01363929DOJ Data Set 10OtherEFTA01363929
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363929
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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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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URL
https://dbforcepb.my.salesforce.comForum Discussions
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