Case File
efta-efta01363419DOJ Data Set 10CorrespondenceEFTA Document EFTA01363419
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Unknown
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DOJ Data Set 10
Reference
efta-efta01363419
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From:
Darn etta Chandler-Johnson
Sent:
6/22/2017 4:40:56 PM
To:
Subject:
Case 4 01790748: has been assigned to you.
*** NEW CASE ASSIGNMENT NOTIFICATION ***
The following case has been assigned to you.
Customer Name: Neptune, LLC
Contact Name: Neptune, LLC
Case #: 01790748
Type:
Case Subject: KYC Annual Call Note
Description:
click on the link to access the case: https://dbforcepb.my.salesforce.com/S0032000010D8bN
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053416
CONFIDENTIAL
SDNY_GM_00199600
EFTA01363419
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URL
https://dbforcepb.my.salesforce.com/S0032000010D8bNForum Discussions
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