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Case Filesd-10-EFTA01363419Dept. of JusticeCase 4 01790748: has been assigned (Darn etta Chandler-Johnson, 6/22/2017)
June 22, 20171p
Case File
sd-10-EFTA01363419Dept. of JusticeCase 4 01790748: has been assigned (Darn etta Chandler-Johnson, 6/22/2017)
Email
From: Darn etta Chandler-Johnson Sent: 6/22/2017 4:40:56 PM To: Subject: Case 4 01790748: has been assigned to you. *** NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Customer Name: Neptune, LLC Contact Name: Neptune, LLC Case #: 01790748 Type: Case Subject: KYC Annual Call Note Description: click on the link to access the case: https://dbforcepb.my.salesforce.com/S0032000010D8bN CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053416
Date
June 22, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01363419
Pages
1
Persons
0
Integrity
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