Case File
efta-efta01361234DOJ Data Set 10CorrespondenceEFTA Document EFTA01361234
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DOJ Data Set 10
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efta-efta01361234
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From:
Amanda Kirby ramanda.kirby+external@db.comj
Sent:
2/13/2015 2:15:33 PM
To:
paul.morris@db.com
Subject:
Case U 01345935: has been assigned to you.
p6R NEW CASE ASSIGNMENT NOTIFICATION ***
The following case has been assigned to you.
Customer Name: LSJE, LLC
Contact Nane: LSJE, LLC
Case /I: 01345935
Type:
Case Subject: KYC Annual call Note
Description:
click on the link to access the case: https://dbforcepb.my.salesforce.com/S00600000010aBi
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0050285
CONFIDENTIAL
SDNY GM_00198489
EFTA01361234
Technical Artifacts (3)
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Email
paul.morris@db.comEmail
ramanda.kirby+external@db.comjURL
https://dbforcepb.my.salesforce.com/S00600000010aBiForum Discussions
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