Case File
efta-efta01363504DOJ Data Set 10CorrespondenceEFTA Document EFTA01363504
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01363504
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Cynthia Rodriguez
Sent:
2/9/2018 12:35:26 PM
To:
Subject:
Case tt 01898372: has been assigned to you.
*** NEW CASE ASSIGNMENT NOTIFICATION ***
The following case has been assigned to you.
Customer Name: The 2017 Caterpillar Trust
Contact Name: The 2017 caterpillar Trust
Case #: 01898372
Type:
Case Subject: KYC Annual Call Note
Description:
click on the link to access the case:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053530
CONFIDENTIAL
SDNY_GM_00199714
EFTA01363504
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.