Case File
sd-10-EFTA01363820Dept. of JusticeOtherEFTA Document EFTA01363820
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Dept. of Justice
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sd-10-EFTA01363820
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Summary
From: Darnetta Chandler-Johnson- Sent: 6/22/2017 4:39:59 PM To: Subject: Case tt 01790739: has been assigned to you. *** NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Customer Name: Gratitude America contact Name: Gratitude America Case #: 01790739 Type: Case Subject: KYC Annual Call Note Description: click on the link to access the case: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054175 CONFIDENTIAL SDNY_GM_00200359 EFTA01363
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Darnetta Chandler-Johnson-
Sent:
6/22/2017 4:39:59 PM
To:
Subject:
Case tt 01790739: has been assigned to you.
*** NEW CASE ASSIGNMENT NOTIFICATION ***
The following case has been assigned to you.
Customer Name: Gratitude America
contact Name: Gratitude America
Case #: 01790739
Type:
Case Subject: KYC Annual Call Note
Description:
click on the link to access the case:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0054175
CONFIDENTIAL
SDNY_GM_00200359
EFTA01363820
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