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EFTA01364019EFTA01364021
Case File
efta-01364020DOJ Data Set 10Other

EFTA01364020

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01364020
Pages
1
Persons
0
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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 4:41:45 PM To: Subject: Case tt 01790755: has been assigned to you. *** NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Customer Name: NES, LLC Contact Name: NES, LLC Case K: 01790755 Type: Case Subject: KYC Annual Call Note Description: Click on the link to access the case: https://dbforcepb.my.salesforce.com/50032000010DENt CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054520 CONFIDENTIAL SDNY_GM_00200704 EFTA01364020

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