Case File
efta-01371253DOJ Data Set 10OtherEFTA01371253
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01371253
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Kshitij Golani
Sent:
7/25/2017 10:40:12 AM
To:
Subject:
Case 4 01790724: has been assigned to you.
O44 NEW CASE ASSIGNMENT NOTIFICATION " 4
The following case has been assigned to you.
Customer Name: Kalin
Contact Name:
in
Case #: 01790724
Type:
Case Subject: KYC Annual Call Note
Description:
click on the link to access the case: https://dbforcepb.my.salesforce.com/5003200001DDeDG
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0064526
CONFIDENTIAL
SDNY_GM_00210710
EFTA01371253
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URL
https://dbforcepb.my.salesforce.com/5003200001DDeDGForum Discussions
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