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EFTA Document EFTA01360671EFTA Document EFTA01360673
Case File
sd-10-EFTA01360672Dept. of JusticeOther

EFTA Document EFTA01360672

From: Ohruy Yadav Sent: 3/5/2014 4:18:57 PM To: Amanda Kirby Subject: The following case that you have created has been closed. The following case that you have created has been closed. Case Number: 01182215 customer: Account: Butterfly Trust DB Account: Description: ABR- Please review the case with w-9 for approval. New ankin NA0: KYC: Contact: Click here for details https: fi na4. sal e s force . com/5006000000Wj . CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01360672
Pages
1
Persons
0
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From: Ohruy Yadav Sent: 3/5/2014 4:18:57 PM To: Amanda Kirby Subject: The following case that you have created has been closed. The following case that you have created has been closed. Case Number: 01182215 customer: Account: Butterfly Trust DB Account: Description: ABR- Please review the case with w-9 for approval. New ankin NA0: KYC: Contact: Click here for details https: fi na4. sal e s force . com/5006000000Wj . CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Ohruy Yadav Sent: 3/5/2014 4:18:57 PM To: Amanda Kirby Subject: The following case that you have created has been closed. The following case that you have created has been closed. Case Number: 01182215 customer: Account: Butterfly Trust DB Account: Description: ABR- Please review the case with w-9 for approval. New ankin NA0: KYC: Contact: Click here for details https: fi na4. sal e s force . com/5006000000Wj . CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049172 CONFIDENTIAL SDNY_GM_00195356 EFTA01360672

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