EFTA01364103

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Unknown

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DOJ Data Set 10

Reference

efta-01364103

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: Dimitra Manley Sent: 12/19/2016 4:47:44 PM To: Subject: Case tt 01651789: has been assigned to you. *** NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Customer Name: Butterfly Trust contact Name: Butterfly Trust Case K: 01651789 Type: Case subject: KYC Annual Call Note Description: click on the link to access the case: https://dbforcepb.my.salesforce.com/5003200001SYKr0 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054614 CONFIDENTIAL SDNY_GM_00200798 EFTA01364103

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URLhttps://dbforcepb.my.salesforce.com/5003200001SYKr0

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