Case File
efta-efta01364107DOJ Data Set 10CorrespondenceEFTA Document EFTA01364107
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01364107
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Extracted Text (OCR)
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From:
Cynthia Rodriguez
Sent:
8/16/2017 2:44:18 PM
To:
Subject:
Case 4 01790739: has been assigned to you.
O44 NEW CASE ASSIGNMENT NOTIFICATION 4"
The following case has been assigned to you.
Customer Name: Gratitude America Ltd
Contact Name: Gratitude America Ltd
Case 4: 01790739
Type:
Case Subject: KYC Annual Call Note
Description:
click on the link to access the case: https://dbforcepb.my.salesforce.com/5003200001DDRsL
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0054620
CONFIDENTIAL
SDNY_GM_00200804
EFTA01364107
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URL
https://dbforcepb.my.salesforce.com/5003200001DDRsLForum Discussions
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