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sd-10-EFTA01363419Dept. of JusticeOther

EFTA Document EFTA01363419

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

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01363419
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1
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0
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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

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Text extracted via OCR from the original document. May contain errors from the scanning process.
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 CONFIDENTIAL SDNY_GM_00199600 EFTA01363419

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URLhttps://dbforcepb.my.salesforce.com/S0032000010D8bN

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