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EFTA01385258EFTA01385260
Case File
efta-01385259DOJ Data Set 10Other

EFTA01385259

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01385259
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Cynthia Rodriguez Sent: 7/13/2017 10:48:11 AM To: Subject: Case tt 01791049: has been assigned to you. *** NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Customer Name: Indyke, Darren K. Contact Name: Darren K. Indyke Case g: 01791049 Type: Case Subject: KYC Annual Call Note Description: click on the link to access the case: https://dbforcepb.my.salesforce.co CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0086536 CONFIDENTIAL SDNY_GM_00232720 EFTA01385259

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