Case File
efta-efta01358292DOJ Data Set 10CorrespondenceEFTA Document EFTA01358292
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01358292
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From:
Amanda Kirby
Sent:
2/24/2015 3:06:43 PM
To:
PWM A0G
Subject:
Case Si 01350762: has been assigned to you.
"*" NEW CASE ASSIGNMENT NOTIFICATION '"
The following case has been assigned to you.
Customer Name: LS7E, LLC
Contact Name:
Case B: 01350762
Type: Internal Request
Case Subject: New Account Opening
Description:
New Banking -- LS7E, LLC
WIC: 01345935
N40: 9178417
Click on the link to access the case: https://dbforcepb.my.salesforce.com/5006000000m8Hor
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0045799
CONFIDENTIAL
SDNY_GM_00191983
EFTA01358292
Technical Artifacts (3)
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Phone
9178417Tail #
N40URL
https://dbforcepb.my.salesforce.com/5006000000m8HorForum Discussions
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