Case File
efta-01360825DOJ Data Set 10OtherEFTA01360825
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360825
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Amanda Kirby
Sent:
10/1.7/2013 12:32:07 PM
To:
PWM A0G
Subject:
Case q 01139258: has been assigned to you.
*** NEW CASE ASSIGNMENT NOTIFICATION i"
The following case has been assigned to you.
Customer Name: Neptune, LLC
Contact Name:
Case g: 01139258
Type: Internal Request
Case Subject: New Account Opening
Description:
New Bankin
KYC
7264
NAO #6925299
Contact:
Click on the link to access the case: https://na4.salesforce.com/5006000000TofSc
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0049407
CONFIDENTIAL
SDNY_GM_00195591
EFTA01360825
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6925299URL
https://na4.salesforce.com/5006000000TofScForum Discussions
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