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Case # 01133113: has been assigned (Jacqueline lightbody, 10/7/2013)
Title Matchefta-efta01357776
Case Filesd-10-EFTA01357776Dept. of JusticeCase # 01133113: has been assigned (Jacqueline lightbody, 10/7/2013)
October 7, 20131p
Case File
sd-10-EFTA01357776Dept. of JusticeCase # 01133113: has been assigned (Jacqueline lightbody, 10/7/2013)
Email
From: Jacqueline lightbody Sent: 10/7/2013 1:18:50 PM To: Amanda Kirby Subject: Case # 01133113: has been assigned to you. "" NEW CASE ASSIGNMENT NOTIFICATION **" The following case has been assigned to you. Customer Name: Butterfly Trust contact Name: Butterfly Trust Case #: 01133113 Type: case subject: KYC Annual call Note Description: click on the link to access the case: https://na4.salesforce.com CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0044542 CONFIDENTIAL
Date
October 7, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01357776
Pages
1
Persons
0
Integrity
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