Case File
efta-01370625DOJ Data Set 10OtherEFTA01370625
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01370625
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Vijay-A Sawant
Sent:
To:
Subject:
Case tt 01946825: has been assigned to you.
O44
6/5/2018 3:30:10 AM
NEW CASE ASSIGNMENT NOTIFICATION 4"
The following case has been assigned to you.
Customer Name: Prytanee, LLC
Contact Name: Prytanee, LLC
Case it: 01946825
Type:
Case Subject: KYC Annual Call Note
Description:
click on the link to access the case: https://dbforcepb.my.salesforce.com/5000e00001L80zY
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0063565
CONFIDENTIAL
SDNY_GM_00209749
EFTA01370625
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URL
https://dbforcepb.my.salesforce.com/5000e00001L80zYForum Discussions
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