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EFTA Document EFTA01363929
Title Matchefta-efta01363929
Case Filesd-10-EFTA01363929Dept. of JusticeEFTA Document EFTA01363929
Unknown1p
Case File
sd-10-EFTA01363929Dept. of JusticeEFTA Document EFTA01363929
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From: Darnetta Chandler-Johnson [ Sent: 6/22/2017 4:43:37 PM To: Subject: Case tt : has been assigned to you. " NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. customer Name: Butterfly Trust Contact Iiiiiiiitterfly Trust Case X: Type: Case Subject: KYC Annual Call Note Description: click on the link to access the case: https://dbforcepb.my.salesforce.com CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054408 CONFIDENTIAL SDNY_GM_00
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01363929
Pages
1
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