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EFTA Document EFTA01357326EFTA Document EFTA01357328
Case File
sd-10-EFTA01357327Dept. of JusticeOther

EFTA Document EFTA01357327

From: Janice Franklin Sent: 4/25/2014 10:20:04 AM To: Amanda Kirby Subject: Cases 01221773: has been assigned to you. *** NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. customer Name: Zorro Development corp. contact Name: zorro Development corp. Case #: 01221773 Type: Case Subject: KYC Annual Call Note Description: click on the link to access the case: https://na4.salesforce.com/5006000000Yp7W7 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)

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Dept. of Justice
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sd-10-EFTA01357327
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From: Janice Franklin Sent: 4/25/2014 10:20:04 AM To: Amanda Kirby Subject: Cases 01221773: has been assigned to you. *** NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. customer Name: Zorro Development corp. contact Name: zorro Development corp. Case #: 01221773 Type: Case Subject: KYC Annual Call Note Description: click on the link to access the case: https://na4.salesforce.com/5006000000Yp7W7 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)

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From: Janice Franklin Sent: 4/25/2014 10:20:04 AM To: Amanda Kirby Subject: Cases 01221773: has been assigned to you. *** NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. customer Name: Zorro Development corp. contact Name: zorro Development corp. Case #: 01221773 Type: Case Subject: KYC Annual Call Note Description: click on the link to access the case: https://na4.salesforce.com/5006000000Yp7W7 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043802 CONFIDENTIAL SDNY_GM_00189986 EFTA01357327

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URLhttps://na4.salesforce.com/5006000000Yp7W7

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