Case File
efta-01364091DOJ Data Set 10OtherEFTA01364091
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01364091
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Darnetta Chandler-Johnson
Sent:
6/22/2017 4:44:15 PM
To:
Subject:
Case tt 01790820: has been assigned to you.
*** NEW CASE ASSIGNMENT NOTIFICATION ***
The following case has been assigned to you.
Customer Name: Zorro management, LLC
Contact Name: Zorro Management, LLC
Case #: 01790820
Type:
Case Subject: KYC Annual Call Note
Description:
click on the link to access the case: https://dbforcepb.my.salesforce.com/S003200001DDCyc
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0054598
CONFIDENTIAL
SDNY_GM_00200782
EFTA01364091
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URL
https://dbforcepb.my.salesforce.com/S003200001DDCycForum Discussions
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