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Case tt 01804531: has been assigned (Cynthia Rodriguez, 9/6/2017)
Title Matchefta-efta01363391
Case Filesd-10-EFTA01363391Dept. of JusticeCase tt 01804531: has been assigned (Cynthia Rodriguez, 9/6/2017)
September 6, 20171p
Case File
sd-10-EFTA01363391Dept. of JusticeCase tt 01804531: has been assigned (Cynthia Rodriguez, 9/6/2017)
Email
From: Cynthia Rodriguez Sent: 9/6/2017 1:34:29 PM To: Subject: Case tt 01804531: has been assigned to you. *** NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. customer Name: The Haze Trust contact Name: The Haze Trust Case 8: 01804531 Type: Case Subject: KYC Annual Call Note Description: click on the link to access the case: https://dbforcepb.my.salesforce.com/50032000018HFpb CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053378 CONF
Date
September 6, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01363391
Pages
1
Persons
0
Integrity
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