Case File
efta-01357391DOJ Data Set 10OtherEFTA01357391
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357391
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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From:
Melisa Venegas
Sent:
12/13/2013 9:55:32 AM
To:
Amanda Kirby
Subject:
Case tt 01161376: has been assigned to you.
O44 NEW CASE ASSIGNMENT NOTIFICATION ***
The following case has been assigned to you.
Customer Name:
Contact Name:
Case #: 011613
Type:
Case Subject: KYC Annual Call Note
Description:
click on the link to access the case: https://na4.salesforce.com/5006000000vDolf
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0043919
CONFIDENTIAL
SDNY GM_00190103
EFTA01357391
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URL
https://na4.salesforce.com/5006000000vDolfForum Discussions
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