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efta-efta01360369DOJ Data Set 10Correspondence

EFTA Document EFTA01360369

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DOJ Data Set 10
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efta-efta01360369
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Amanda Kirby Sent: 10/2/2013 11:22:14AM To: Paul Morris Subject: Case it 01133113: has been assigned to you. O44 NEW CASE ASSIGNMENT NOTIFICATION " 6 The following case has been assigned to you. Customer Name: Butterfly Trust Contact Name: Butterfly Trust Case #: 01133113 Type: Case Subject: KYC Annual Call Note Description: click on the link to access the case: https://na4.salesforce.com/5006000000T1Byc CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048667 CONFIDENTIAL SDNY_GM_00194851 EFTA01360369

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URLhttps://na4.salesforce.com/5006000000T1Byc

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