Case File
efta-01363973DOJ Data Set 10OtherEFTA01363973
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363973
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Yoonsun Chung
Sent:
2/9/2018 12:25:18 PM
To:
Subject:
Case # 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: https://dbforcepb.my.salesforce.com/S000e00001IIYD#
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0054467
CONFIDENTIAL
SDNY_GM_00200651
EFTA01363973
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URL
https://dbforcepb.my.salesforce.com/S000e00001IIYDForum Discussions
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