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EFTA Document EFTA01364091
Title Matchefta-efta01364091
Case Filesd-10-EFTA01364091Dept. of JusticeEFTA Document EFTA01364091
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Case File
sd-10-EFTA01364091Dept. of JusticeEFTA Document EFTA01364091
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From: Darnetta Chandler-Johnson Sent: 6/22/2017 4:44:15 PM To: Subject: Case tt 01790820: has been assigned to you. *** NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Customer Name: Zorro management, LLC Contact Name: Zorro Management, LLC Case #: 01790820 Type: Case Subject: KYC Annual Call Note Description: click on the link to access the case: https://dbforcepb.my.salesforce.com/S003200001DDCyc CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
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Unknown
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Dept. of Justice
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sd-10-EFTA01364091
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1
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