Case File
efta-efta01363520DOJ Data Set 10CorrespondenceEFTA Document EFTA01363520
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DOJ Data Set 10
Reference
efta-efta01363520
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Extracted Text (OCR)
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From:
Darnetta Chandler-Johnson
Sent:
6/22/2017 4:45:52 PM
To:
Subject:
Case tt
has been assigned to you.
O44 NEW CASE ASSIGNMENT NOTIFICATION 4"
The following case has been assigned to you.
Customer Name: Mort, Inc
Contact Name: Mort, Inc
Case *-
Type:
Case Subject: KYC Annual Call Note
Description:
click on the link to access the case: https://dbforcepb.my.salesforce.com/5003200001DDDfm
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053561
CONFIDENTIAL
SDNY_GM_00199745
EFTA01363520
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URL
https://dbforcepb.my.salesforce.com/5003200001DDDfmForum Discussions
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