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EFTA Document EFTA01363819EFTA Document EFTA01363821
Case File
sd-10-EFTA01363820Dept. of JusticeOther

EFTA Document EFTA01363820

From: Darnetta Chandler-Johnson- Sent: 6/22/2017 4:39:59 PM To: Subject: Case tt 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 #: 01790739 Type: Case Subject: KYC Annual Call Note Description: click on the link to access the case: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054175 CONFIDENTIAL SDNY_GM_00200359 EFTA01363

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01363820
Pages
1
Persons
0
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Summary

From: Darnetta Chandler-Johnson- Sent: 6/22/2017 4:39:59 PM To: Subject: Case tt 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 #: 01790739 Type: Case Subject: KYC Annual Call Note Description: click on the link to access the case: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054175 CONFIDENTIAL SDNY_GM_00200359 EFTA01363

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Darnetta Chandler-Johnson- Sent: 6/22/2017 4:39:59 PM To: Subject: Case tt 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 #: 01790739 Type: Case Subject: KYC Annual Call Note Description: click on the link to access the case: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054175 CONFIDENTIAL SDNY_GM_00200359 EFTA01363820

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