Case File
efta-01364047DOJ Data Set 10OtherEFTA01364047
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01364047
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Cynthia Rodriguez
Sent:
7/18/2017 11:44:35 AM
To:
Subject:
Case u 01791049: has been assigned to you.
"
NEW CASE ASSIGNMENT NOTIFICATION 0**
The following case has been assigned to you.
Customer Name: Indyke, Darren K.
Contact Name: Darren K. Indyke
Case #: 01791049
Type:
Case Subject: KYC Annual Call Note
Description:
Click on the link to access the case: https://dbforcepb.my.salesforce.com/S00320000100Ow2
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0054548
CONFIDENTIAL
SDNY_GM_00200732
EFTA01364047
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URL
https://dbforcepb.my.salesforce.com/S00320000100Ow2Forum Discussions
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