Case File
efta-efta01363957DOJ Data Set 10CorrespondenceEFTA Document EFTA01363957
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01363957
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From:
Darnetta Chandler-Johnson
Sent:
To:
Subject:
Case •
has been assigned to you.
O44
6 22 2017 4:39:16 PM
NEW CASE ASSIGNMENT NOTIFICATION " 4
The following case has been assigned to you.
Customer Name
Contact Na
Case A:
Type:
Case Subject: KYC Annual Call Note
Description:
click on the link to access the case: https://dbforcepb.my.salesforce.com/5003200001DDBDG
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0054449
CONFIDENTIAL
SDNY_GM_00200633
EFTA01363957
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URL
https://dbforcepb.my.salesforce.com/5003200001DDBDGForum Discussions
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