Re: ISA LLC acc xxxxx9295 (Bella Klein, 10/25/2017)RE: OD REFERRALS 06-02-2017 (Cynthia Rodriguez, 6/5/2017)
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ling.ssigned (Yoonsun Chung)
Title Matchefta-efta01363075
Case Filesd-10-EFTA01363075Dept. of Justiceling.ssigned (Yoonsun Chung)
Unknown1p
Case File
sd-10-EFTA01363075Dept. of Justiceling.ssigned (Yoonsun Chung)
Email
From: Yoonsun Chung 1 Sent: To: Subject: ling.ssigned to you. *** NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Customer Name: Butterfly Trust contact Name: Butterfly Trust Case K: 01651789 Type: Case subject: KYC Annual Call Note Description: Click on the link to access the case: https://dbforcepb.my.salesforce.com/50032000015iAlr0 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052940 CONFIDENTIAL SDNY_GM_00199124 EFTA01363075
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Unknown
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Dept. of Justice
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sd-10-EFTA01363075
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1
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0
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