Case File
efta-efta01364108DOJ Data Set 10CorrespondenceEFTA Document EFTA01364108
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DOJ Data Set 10
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efta-efta01364108
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From:
Cynthia Rodriguez
Sent:
To:
Subject:
Case B
has been assigned to you.
"
NEW CASE ASSIGNMENT NOTIFICATION ***
The following case has been assigned to you.
Customer Name: Butterfly Trust
contact
•
terfly Trust
case B:
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-0054621
CONFIDENTIAL
SDNY_GM_00200805
EFTA01364108
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