Case File
efta-efta01364020DOJ Data Set 10CorrespondenceEFTA Document EFTA01364020
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01364020
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From:
Darnetta Chandler-Johnson [
Sent:
6/22/2017 4:41:45 PM
To:
Subject:
Case tt 01790755: has been assigned to you.
*** NEW CASE ASSIGNMENT NOTIFICATION ***
The following case has been assigned to you.
Customer Name: NES, LLC
Contact Name: NES, LLC
Case K: 01790755
Type:
Case Subject: KYC Annual Call Note
Description:
Click on the link to access the case: https://dbforcepb.my.salesforce.com/50032000010DENt
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0054520
CONFIDENTIAL
SDNY_GM_00200704
EFTA01364020
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URL
https://dbforcepb.my.salesforce.com/50032000010DENtForum Discussions
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