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EFTA Document EFTA01357776
Title Matchefta-efta01357776
Case Filesd-10-EFTA01357776Dept. of JusticeEFTA Document EFTA01357776
Unknown1p
Case File
sd-10-EFTA01357776Dept. of JusticeEFTA Document EFTA01357776
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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
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01357776
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1
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0
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