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EFTA01405044EFTA01405046
Case File
efta-01405045DOJ Data Set 10Other

EFTA01405045

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01405045
Pages
1
Persons
0
Integrity

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Case # 01345935: has been assigned to you. From: Amanda Kirby < Date: Fri, 13 Feb 2015 14:15:33 -0500 To: *** NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Customer Name: LSJE, LLC Contact Name: LSJE, LLC Case 01345935 Type: Case Subject: KYC Annual Call Note Description: Click on the link to access the case: https:// EFTA01405045

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