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EFTA Document EFTA01357390EFTA Document EFTA01357392
Case File
sd-10-EFTA01357391Dept. of JusticeOther

EFTA Document EFTA01357391

From: Melisa Venegas Sent: 12/13/2013 9:55:32 AM To: Amanda Kirby Subject: Case tt 01161376: has been assigned to you. O44 NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Customer Name: Contact Name: Case #: 011613 Type: Case Subject: KYC Annual Call Note Description: click on the link to access the case: https://na4.salesforce.com/5006000000vDolf CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043919 CONFIDENTIAL SDNY GM_00190103

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01357391
Pages
1
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0
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From: Melisa Venegas Sent: 12/13/2013 9:55:32 AM To: Amanda Kirby Subject: Case tt 01161376: has been assigned to you. O44 NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Customer Name: Contact Name: Case #: 011613 Type: Case Subject: KYC Annual Call Note Description: click on the link to access the case: https://na4.salesforce.com/5006000000vDolf CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043919 CONFIDENTIAL SDNY GM_00190103

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Melisa Venegas Sent: 12/13/2013 9:55:32 AM To: Amanda Kirby Subject: Case tt 01161376: has been assigned to you. O44 NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Customer Name: Contact Name: Case #: 011613 Type: Case Subject: KYC Annual Call Note Description: click on the link to access the case: https://na4.salesforce.com/5006000000vDolf CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043919 CONFIDENTIAL SDNY GM_00190103 EFTA01357391

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

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