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EFTA Document EFTA01360192EFTA Document EFTA01360194
Case File
sd-10-EFTA01360193Dept. of JusticeOther

EFTA Document EFTA01360193

From: Sent: To: Subject: Amanda Kirby 3/2/2015 11:51:19 AM PWM A0G I Case tt : has been assigned to you. *** NEW CASE ASSIGNMENT NOTIFICATION '" The following case has been assigned to you. Customer Name: Gratitude America contact Name: case ft: Type: Intl!!!leguest Case Subject: New Account Opening Description: New Bankin -- Gratitude America, Ltd KYC: Click on the link to access the case: https://dbforcepb.my.salesforce.com/5006000000mD9ai CONFIDENTIAL - PURSUANT TO FED. R.

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Dept. of Justice
Reference
sd-10-EFTA01360193
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From: Sent: To: Subject: Amanda Kirby 3/2/2015 11:51:19 AM PWM A0G I Case tt : has been assigned to you. *** NEW CASE ASSIGNMENT NOTIFICATION '" The following case has been assigned to you. Customer Name: Gratitude America contact Name: case ft: Type: Intl!!!leguest Case Subject: New Account Opening Description: New Bankin -- Gratitude America, Ltd KYC: Click on the link to access the case: https://dbforcepb.my.salesforce.com/5006000000mD9ai CONFIDENTIAL - PURSUANT TO FED. R.

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Subject: Amanda Kirby 3/2/2015 11:51:19 AM PWM A0G I Case tt : has been assigned to you. *** NEW CASE ASSIGNMENT NOTIFICATION '" The following case has been assigned to you. Customer Name: Gratitude America contact Name: case ft: Type: Intl!!!leguest Case Subject: New Account Opening Description: New Bankin -- Gratitude America, Ltd KYC: Click on the link to access the case: https://dbforcepb.my.salesforce.com/5006000000mD9ai CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0048432 CONFIDENTIAL SDNY GM_00194616 EFTA01360193

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URLhttps://dbforcepb.my.salesforce.com/5006000000mD9ai

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