Case File
efta-01458493DOJ Data Set 10OtherEFTA01458493
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01458493
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Jj Litchford
SeM:
10/5/20151:15:41 PM
To:
Subject:
Case # 01469735: has been assigned to you.
*** NEW CASE ASSIGNMENT NOTIFICATION ***
The following case has been assigned to you.
Customer Name: Mort, Inc
contact Name: Mort, Inc
Case #: 01469735
Type:
Case subject: KYC Annual Call Note
Description:
Click on the link to access the case: https://dbforcepb.my.salesforce.com/S003200000tgoxy
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0118440
CONFIDENTIAL
SDNY_GM_00264624
EFTA01458493
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URL
https://dbforcepb.my.salesforce.com/S003200000tgoxyForum Discussions
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