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EFTA Document EFTA01360983EFTA Document EFTA01360985
Case File
sd-10-EFTA01360984Dept. of JusticeOther

EFTA Document EFTA01360984

Front: Amanda Kirby Sent: 4/25/2014 12:11:35 PM To: PWM A0G Subject: Case St 01223087: has been assigned to you. 000 NEW CASE ASSIGNMENT NOTIFICATION 0** The following case has been assigned to you. Customer Name: Zorro Development Corp. contact Name: Case e: 01223087 Type: Internal Request Case Subject: New Account Opening Description: New Banking Account KYC: 01221773 NAO 7820263 Click on the link to access the case: https://na4.salesforce.com/5006000000Z7TCy CONFIDENTIAL -

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Source
Dept. of Justice
Reference
sd-10-EFTA01360984
Pages
1
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0
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Front: Amanda Kirby Sent: 4/25/2014 12:11:35 PM To: PWM A0G Subject: Case St 01223087: has been assigned to you. 000 NEW CASE ASSIGNMENT NOTIFICATION 0** The following case has been assigned to you. Customer Name: Zorro Development Corp. contact Name: Case e: 01223087 Type: Internal Request Case Subject: New Account Opening Description: New Banking Account KYC: 01221773 NAO 7820263 Click on the link to access the case: https://na4.salesforce.com/5006000000Z7TCy CONFIDENTIAL -

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Front: Amanda Kirby Sent: 4/25/2014 12:11:35 PM To: PWM A0G Subject: Case St 01223087: has been assigned to you. 000 NEW CASE ASSIGNMENT NOTIFICATION 0** The following case has been assigned to you. Customer Name: Zorro Development Corp. contact Name: Case e: 01223087 Type: Internal Request Case Subject: New Account Opening Description: New Banking Account KYC: 01221773 NAO 7820263 Click on the link to access the case: https://na4.salesforce.com/5006000000Z7TCy CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049691 CONFIDENTIAL SDNY_GM_00195875 EFTA01360984

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Phone7820263
URLhttps://na4.salesforce.com/5006000000Z7TCy

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