Duplicate Document
This document appears to be a copy. The original version is:
EFTA Document EFTA01373733Case File
efta-efta01373733DOJ Data Set 10CorrespondenceEFTA Document EFTA01373733
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01373733
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Summary
Ask AI About This Document
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Cynthia Rodriguez
Sent:
7/5/2017 4:31:02 PM
To:
Subject:
Case tt 01790739: has been assigned to you.
*** NEW CASE ASSIGNMENT NOTIFICATION ***
The following case has been assigned to you.
customer Name: Gratitude America
contact Name: Gratitude America
Case K: 01790739
Type:
Case Subject: KYC Annual Call Note
Description:
click on the link to access the case: https://dbforcepb.my.salesforce.com/S003200001008SL
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0068069
CONFIDENTIAL
SDNY_GM_00214253
EFTA01373733
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
https://dbforcepb.my.salesforce.com/S003200001008SLForum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.