Case File
efta-efta01363603DOJ Data Set 10CorrespondenceEFTA Document EFTA01363603
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DOJ Data Set 10
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efta-efta01363603
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From:
Darnetta Chandler-Johnson [
Sent:
6/22/2017 4:45:02 PM
To:
Subject:
Case tt 01790849: has been assigned to you.
*** NEW CASE ASSIGNMENT NOTIFICATION ***
The following case has been assigned to you.
Customer Name: kS)E, LLC
Contact Name: LS3E, LLC
Case #: 01790849
Type:
Case Subject: KYC Annual Call Note
Description:
Click on the link to access the case: https://dbforcepb.my.salesforce.com/S0032000010DOSm
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053694
CONFIDENTIAL
SDNY_GM_00199878
EFTA01363603
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URL
https://dbforcepb.my.salesforce.com/S0032000010DOSmForum Discussions
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