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Case tt (Yoonsun Chung, 2/11/2015)
Title Matchefta-efta01358304
Case Filesd-10-EFTA01358304Dept. of JusticeCase tt (Yoonsun Chung, 2/11/2015)
February 11, 20151p
Case File
sd-10-EFTA01358304Dept. of JusticeCase tt (Yoonsun Chung, 2/11/2015)
Email
From: Yoonsun Chung Sent: 2/11/2015 12:36:22 PM To: Subject: Case tt : has been assigned to you. O44 NEW CASE ASSIGNMENT NOTIFICATION 4" The following case has been assigned to you. Customer Name: Butterfly Trust Contact Name: Butterfly Trust Case A: Type: Case Subject: KYC Annual Call Note Description: click on the link to access the case: https://dbforcepb.my.salesforce.com/S006000000kzNfy CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045822 CONFIDENTIAL SDNY_GM_
Date
February 11, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01358304
Pages
1
Persons
0
Integrity
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