Case File
efta-efta01360672DOJ Data Set 10CorrespondenceEFTA Document EFTA01360672
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DOJ Data Set 10
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efta-efta01360672
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From:
Ohruy Yadav
Sent:
3/5/2014 4:18:57 PM
To:
Amanda Kirby
Subject:
The following case that you have created has been closed.
The following case that you have created has been closed.
Case Number: 01182215
customer:
Account: Butterfly Trust
DB Account:
Description: ABR- Please review the case with w-9 for approval.
New ankin
NA0:
KYC:
Contact:
Click here for details https: fi na4. sal e s force . com/5006000000Wj
.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0049172
CONFIDENTIAL
SDNY_GM_00195356
EFTA01360672
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