Case File
efta-efta01373357DOJ Data Set 10CorrespondenceEFTA Document EFTA01373357
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DOJ Data Set 10
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efta-efta01373357
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Case: 01774563 — Salesforce - Unlimited Edition
Page 9 of 9
Action Changed Case Owner from Briana Gargurevich to Eva Pace.
11/2/2017 5:08 PM
User Briana Gargurevich
Action Changed Status from 2. Ready for Primary Officer Approval to 3. Ready for Office Dir
Approval/SMTH.
11/2120175:08 PM
User Briana Gargurevich
Action Changed AM Approver (Intl Only) to Briana Gargurevich.
11/2/2017 4:58 PM
User Mauriclo PreteIt
Action Changed Cass Owner from Mauricio Pretelt to Briana Gargurevich.
11/2/2017 4:58 PM
User Mauriclo Pretelt
Action Changed Primary Officer/Ma Approver to Mandeb Pretelt.
11/2/2017 4:57 PM
User Beatriz Gorostiaga
Action Changed Case Owner from Beatriz Gorostiaga to Mauricio Pretelt.
11/2/2017 4:55 PM
User Beatriz Gorostlaga
Action Changed Status from 1. In Progress to 2. Ready for Primary Officer Approval.
11/2/2017 9:55 AM
User Beatriz Gorostlaga
Action Changed Cass Owner from Mauriclo Pretelt to Beatriz Gorostiaga.
7/17/2017 1:23 PM
User Michelle Baptiste
Action Changed Case Owner from Karina Bustamante to Mauricio Pretelt.
5/9/2017 2:21 PM
User MIchele-M Quattrocchi
Action Changed Case Owner from Michele-M Quattrocchi to Karina Bustamante.
5/8/2017 3:07 PM
User Michele-PA Quattrocchi
Action Created.
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https://dbforcepb.my.salesforce.com/5003200001CFHYH/p?retURL=/5003200001CFHY.
4/10/2018
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0067488
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SDNY_GM_00213672
EFTA01373357
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