Case File
efta-efta01364103DOJ Data Set 10CorrespondenceEFTA Document EFTA01364103
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Unknown
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DOJ Data Set 10
Reference
efta-efta01364103
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From:
Dimitra Manley
Sent:
12/19/2016 4:47:44 PM
To:
Subject:
Case tt 01651789: has been assigned to you.
*** NEW CASE ASSIGNMENT NOTIFICATION ***
The following case has been assigned to you.
Customer Name: Butterfly Trust
contact Name: Butterfly Trust
Case K: 01651789
Type:
Case subject: KYC Annual Call Note
Description:
click on the link to access the case: https://dbforcepb.my.salesforce.com/5003200001SYKr0
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0054614
CONFIDENTIAL
SDNY_GM_00200798
EFTA01364103
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URL
https://dbforcepb.my.salesforce.com/5003200001SYKr0Forum Discussions
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