EFTA Document EFTA01408762

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DOJ Data Set 10

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efta-efta01408762

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

Subject: Case # 01790739: has been assigned to you. From: Dimitra Manley < Date: Wed, 16 Aug 2017 12:23:45 -0400 To: *** NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Customer Name: Gratitude America Ltd Contact Name: Gratitude America Ltd Case I: 01790739 Type: Case Subject: KYC Annual Call Note Description: Click on the link to access the case: https://dbforcepb.my.salesforce.com/5003200001DDHSL EFTA01408762

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