Case File
efta-efta01361079DOJ Data Set 10CorrespondenceEFTA Document EFTA01361079
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01361079
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From:
Amanda Kirby [
Sent:
1/23/2014 4:32:43 PM
To:
PNIM A0G
Subject:
Case Si 01182215: has been assigned to you.
*** NEW CASE ASSIGNMENT NOTIFICATION i"
The following case has been assigned to you.
Customer Name: Butterfly Trust
contact Name:
Case 4: 01182215
Type: Internal Request
Case Subject: New Account Opening
Description:
New Banking
NAO: 7369400
KYC: 01133113
Contact:
Click on the link to access the case: https://na4.salesforce.com/5006000000wjpgu
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0049902
CONFIDENTIAL
SDNY_GM_00196086
EFTA01361079
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7369400URL
https://na4.salesforce.com/5006000000wjpguForum Discussions
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