Case File
efta-efta01363820DOJ Data Set 10CorrespondenceEFTA Document EFTA01363820
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DOJ Data Set 10
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efta-efta01363820
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From:
Darnetta Chandler-Johnson-
Sent:
6/22/2017 4:39:59 PM
To:
Subject:
Case tt 01790739: has been assigned to you.
*** NEW CASE ASSIGNMENT NOTIFICATION ***
The following case has been assigned to you.
Customer Name: Gratitude America
contact Name: Gratitude America
Case #: 01790739
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-0054175
CONFIDENTIAL
SDNY_GM_00200359
EFTA01363820
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