Case File
efta-01379727DOJ Data Set 10OtherEFTA01379727
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379727
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Amanda Kirby
Sent:
11/5/2013 2:01:22 PM
To:
Paul Morris
Subject:
Case it 01147850: has been assigned to you.
O44 NEW CASE ASSIGNMENT NOTIFICATION 4"
The following case has been assigned to you.
Customer Name: Mort, Inc
Contact Name: Mort, Inc
Case #: 01147850
Type:
Case Subject: KYC Annual Call Note
Description:
click on the link to access the case: https://na4.salesforce.com/S006000000urne
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0077457
CONFIDENTIAL
SDNY_GM_00223641
EFTA01379727
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