EFTA01373733

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Unknown

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DOJ Data Set 10

Reference

efta-01373733

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Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: Cynthia Rodriguez Sent: 7/5/2017 4:31:02 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 K: 01790739 Type: Case Subject: KYC Annual Call Note Description: click on the link to access the case: https://dbforcepb.my.salesforce.com/S003200001008SL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068069 CONFIDENTIAL SDNY_GM_00214253 EFTA01373733

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URLhttps://dbforcepb.my.salesforce.com/S003200001008SL

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