Case File
efta-efta01363079DOJ Data Set 10CorrespondenceEFTA Document EFTA01363079
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01363079
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Darnetta Chandler-Johnson
Sent:
6/22/2017 4:38:08 PM
To:
Subject:
Case tt 01790685: has been assigned to you.
O44 NEW CASE ASSIGNMENT NOTIFICATION 4"
The following case has been assigned to you.
Customer Name: Hyperion Air, LLC
Contact Name: Hyperion Air, LLC
Case #: 01790685
Type:
Case Subject: KYC Annual Call Note
Description:
click on the link to access the case: https://dbforcepb.my.salesforce.com/5003200001DDAe4
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0052944
CONFIDENTIAL
SDNY_GM_00199128
EFTA01363079
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.