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Cases 01221773: has been assigned (Janice Franklin, 4/25/2014)
Title Matchefta-efta01357327
Case Filesd-10-EFTA01357327Dept. of JusticeCases 01221773: has been assigned (Janice Franklin, 4/25/2014)
April 25, 20141p
Case File
sd-10-EFTA01357327Dept. of JusticeCases 01221773: has been assigned (Janice Franklin, 4/25/2014)
Email
From: Janice Franklin Sent: 4/25/2014 10:20:04 AM To: Amanda Kirby Subject: Cases 01221773: has been assigned to you. *** NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. customer Name: Zorro Development corp. contact Name: zorro Development corp. Case #: 01221773 Type: Case Subject: KYC Annual Call Note Description: click on the link to access the case: https://na4.salesforce.com/5006000000Yp7W7 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
Date
April 25, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01357327
Pages
1
Persons
0
Integrity
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