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EFTA Document EFTA01357451EFTA Document EFTA01357453
Case File
sd-10-EFTA01357452Dept. of JusticeOther

EFTA Document EFTA01357452

From: Janice Franklii Sent: 11/8/2013 12 To: Amanda Kirby Subject: Case # 01147850: has been assigned to you. *** NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. customer Name: Mort, Inc contact Name: Mort, Inc Case 8: 01147850 Type: Case Subject: KYC Annual Call Note Description: Click on the link to access the case: https://na4.salesforce.com/5006000000UIE8B CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044031 CONFIDENTIAL SDNY_

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Dept. of Justice
Reference
sd-10-EFTA01357452
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From: Janice Franklii Sent: 11/8/2013 12 To: Amanda Kirby Subject: Case # 01147850: has been assigned to you. *** NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. customer Name: Mort, Inc contact Name: Mort, Inc Case 8: 01147850 Type: Case Subject: KYC Annual Call Note Description: Click on the link to access the case: https://na4.salesforce.com/5006000000UIE8B CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044031 CONFIDENTIAL SDNY_

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Janice Franklii Sent: 11/8/2013 12 To: Amanda Kirby Subject: Case # 01147850: has been assigned to you. *** NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. customer Name: Mort, Inc contact Name: Mort, Inc Case 8: 01147850 Type: Case Subject: KYC Annual Call Note Description: Click on the link to access the case: https://na4.salesforce.com/5006000000UIE8B CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044031 CONFIDENTIAL SDNY_GM_00190215 EFTA01357452

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URLhttps://na4.salesforce.com/5006000000UIE8B

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