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Case 4 01790739: has been assigned (Yoonsun Chun, 7/6/2017)
Title Matchefta-efta01363390
Case Filesd-10-EFTA01363390Dept. of JusticeCase 4 01790739: has been assigned (Yoonsun Chun, 7/6/2017)
July 6, 20171p
Case File
sd-10-EFTA01363390Dept. of JusticeCase 4 01790739: has been assigned (Yoonsun Chun, 7/6/2017)
Email
From: Yoonsun Chun Sent: 7/6/2017 5:26:14 PM To: Subject: Case 4 01790739: has been assigned to you. *** NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Customer Name: Gratitude America contact Name: Gratitude America Case 4: 01790739 Type: Case Subject: KYC Annual Call Note Description: click on the link to access the case: https://dbforcepb.my.salesforce.com/S003200001DDeSL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053377 CONF
Date
July 6, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01363390
Pages
1
Persons
0
Integrity
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