EFTA01364107

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01364107

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EFTA Disclosure

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

From: Cynthia Rodriguez Sent: 8/16/2017 2:44:18 PM To: Subject: Case 4 01790739: has been assigned to you. O44 NEW CASE ASSIGNMENT NOTIFICATION 4" The following case has been assigned to you. Customer Name: Gratitude America Ltd Contact Name: Gratitude America Ltd Case 4: 01790739 Type: Case Subject: KYC Annual Call Note Description: click on the link to access the case: https://dbforcepb.my.salesforce.com/5003200001DDRsL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054620 CONFIDENTIAL SDNY_GM_00200804 EFTA01364107

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

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