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EFTA Document EFTA01363075Case File
efta-efta01363075DOJ Data Set 10CorrespondenceEFTA Document EFTA01363075
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DOJ Data Set 10
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efta-efta01363075
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From:
Yoonsun Chung
1
Sent:
To:
Subject:
ling.ssigned
to you.
*** NEW CASE ASSIGNMENT NOTIFICATION ***
The following case has been assigned to you.
Customer Name: Butterfly Trust
contact Name: Butterfly Trust
Case K: 01651789
Type:
Case subject: KYC Annual Call Note
Description:
Click on the link to access the case: https://dbforcepb.my.salesforce.com/50032000015iAlr0
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0052940
CONFIDENTIAL
SDNY_GM_00199124
EFTA01363075
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URL
https://dbforcepb.my.salesforce.com/50032000015iAlr0Forum Discussions
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