Case File
efta-efta01358304DOJ Data Set 10CorrespondenceEFTA Document EFTA01358304
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01358304
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From:
Yoonsun Chung
Sent:
2/11/2015 12:36:22 PM
To:
Subject:
Case tt
: has been assigned to you.
O44 NEW CASE ASSIGNMENT NOTIFICATION 4"
The following case has been assigned to you.
Customer Name: Butterfly Trust
Contact Name: Butterfly Trust
Case A:
Type:
Case Subject: KYC Annual Call Note
Description:
click on the link to access the case: https://dbforcepb.my.salesforce.com/S006000000kzNfy
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0045822
CONFIDENTIAL
SDNY_GM_00192006
EFTA01358304
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URL
https://dbforcepb.my.salesforce.com/S006000000kzNfyForum Discussions
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