Case File
efta-efta01363847DOJ Data Set 10CorrespondenceEFTA Document EFTA01363847
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Unknown
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DOJ Data Set 10
Reference
efta-efta01363847
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From:
Cynthia Rodriguez
Sent:
7/6/2017 5:33:57 PM
To:
Subject:
Case tt 01790739: has been assigned to you.
"
NEW CASE ASSIGNMENT NOTIFICATION 41**
The following case has been assigned to you.
Customer Name: Gratitude America
contact Name: Gratitude America
case ft
Type:
Case Subject: KYC Annual Call Note
Description:
click on the link to access the case: https://dbforcepb.my.salesforce.com/S003200001DDRSL
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0054224
CONFIDENTIAL
SDNY_GM_00200408
EFTA01363847
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URL
https://dbforcepb.my.salesforce.com/S003200001DDRSLForum Discussions
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