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EFTA Document EFTA01361233EFTA Document EFTA01361235
Case File
sd-10-EFTA01361234Dept. of JusticeOther

EFTA Document EFTA01361234

From: Amanda Kirby [email protected] Sent: 2/13/2015 2:15:33 PM To: [email protected] Subject: Case U 01345935: has been assigned to you. p6R NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Customer Name: LSJE, LLC Contact Nane: LSJE, LLC Case /I: 01345935 Type: Case Subject: KYC Annual call Note Description: click on the link to access the case: https://dbforcepb.my.salesforce.com/S00600000010aBi CONFIDENTIAL - PURSUANT TO FED. R.

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01361234
Pages
1
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0
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From: Amanda Kirby [email protected] Sent: 2/13/2015 2:15:33 PM To: [email protected] Subject: Case U 01345935: has been assigned to you. p6R NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Customer Name: LSJE, LLC Contact Nane: LSJE, LLC Case /I: 01345935 Type: Case Subject: KYC Annual call Note Description: click on the link to access the case: https://dbforcepb.my.salesforce.com/S00600000010aBi 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: Amanda Kirby [email protected] Sent: 2/13/2015 2:15:33 PM To: [email protected] Subject: Case U 01345935: has been assigned to you. p6R NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Customer Name: LSJE, LLC Contact Nane: LSJE, LLC Case /I: 01345935 Type: Case Subject: KYC Annual call Note Description: click on the link to access the case: https://dbforcepb.my.salesforce.com/S00600000010aBi CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050285 CONFIDENTIAL SDNY GM_00198489 EFTA01361234

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Email[email protected]
Email[email protected]
URLhttps://dbforcepb.my.salesforce.com/S00600000010aBi

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