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EFTA Document EFTA01358488EFTA Document EFTA01358490
Case File
sd-10-EFTA01358489Dept. of JusticeOther

EFTA Document EFTA01358489

From: Amanda Kirby Sent: 9/4/2013 4:41:21 PM To: Paul Morris Subject: Case tt 01121881: has been assigned to you. O44 NEW CASE ASSIGNMENT NOTIFICATION 4" The following case has been assigned to you. Customer Name: Jeepers, Inc Contact Name: Jeepers, Inc Case #: 01121881 Type: Case Subject: KYC Annual Call Note Description: click on the link to access the case: https://na4.salesforce.com/S006000000SawJw CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046314 CONFIDENTIA

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Dept. of Justice
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sd-10-EFTA01358489
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From: Amanda Kirby Sent: 9/4/2013 4:41:21 PM To: Paul Morris Subject: Case tt 01121881: has been assigned to you. O44 NEW CASE ASSIGNMENT NOTIFICATION 4" The following case has been assigned to you. Customer Name: Jeepers, Inc Contact Name: Jeepers, Inc Case #: 01121881 Type: Case Subject: KYC Annual Call Note Description: click on the link to access the case: https://na4.salesforce.com/S006000000SawJw CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046314 CONFIDENTIA

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From: Amanda Kirby Sent: 9/4/2013 4:41:21 PM To: Paul Morris Subject: Case tt 01121881: has been assigned to you. O44 NEW CASE ASSIGNMENT NOTIFICATION 4" The following case has been assigned to you. Customer Name: Jeepers, Inc Contact Name: Jeepers, Inc Case #: 01121881 Type: Case Subject: KYC Annual Call Note Description: click on the link to access the case: https://na4.salesforce.com/S006000000SawJw CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046314 CONFIDENTIAL SDNY_GM_00192498 EFTA01358489

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