Case File
efta-efta01360558DOJ Data Set 10CorrespondenceEFTA Document EFTA01360558
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01360558
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Amanda Kirby
Sent:
12/13/2013 2:34:08 PM
To:
PWM A0G
Subject:
Case ft
has been assigned to you.
"
NEW CASE ASSIGNMENT NOTIFICATION '"
The following case has been assigned to you.
Customer Name:
Contact Name:
case B:
Type: Interns Request
Case Subject: New Account Opening
Description:
New Banking Account. Joint.
KYC:
NAO:
Click on the link to access the case: https://na4.salesforce.con/S006000000YFCST
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0048990
CONFIDENTIAL
SDNY_GM_00195174
EFTA01360558
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URL
https://na4.salesforce.con/S006000000YFCSTForum Discussions
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