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EFTA Document EFTA01360172
Title Matchefta-efta01360172
Case Filesd-10-EFTA01360172Dept. of JusticeEFTA Document EFTA01360172
Unknown1p
Case File
sd-10-EFTA01360172Dept. of JusticeEFTA Document EFTA01360172
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From: Amanda Kirby Sent: To: Subject: Case U : has been assigned to you. 2/10/201511:56:33 AM O44 NEW CASE ASSIGNMENT NOTIFICATION " 6 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-0048409 CONFIDENTIAL SDNY_GM_00
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01360172
Pages
1
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0
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