Case File
efta-efta01371636DOJ Data Set 10CorrespondenceEFTA Document EFTA01371636
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DOJ Data Set 10
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Cynthia Rodriguez
Sent:
8/24/2017 5:31:0
To:
Subject:
Case tt 01804531: has been assigned to you.
*** NEW CASE ASSIGNMENT NOTIFICATION ***
The following case has been assigned to you.
customer Name: The Haze Trust
contact Name: The Haze Trust
Case K: 01804531
Type:
Case subject: KYC Annual Call Note
Description:
click on the link to access the case: https://dbforcepb.my.salesforce.com/S003200001EHPpb
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0065107
CONFIDENTIAL
SDNY_GM_00211291
EFTA01371636
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