1 duplicate copy in the archive
Case tt 01790739: has been assigned (Cynthia Rodriguez, 7/6/2017)
Title Matchefta-efta01363847
Case Filesd-10-EFTA01363847Dept. of JusticeCase tt 01790739: has been assigned (Cynthia Rodriguez, 7/6/2017)
July 6, 20171p
Case File
sd-10-EFTA01363847Dept. of JusticeCase tt 01790739: has been assigned (Cynthia Rodriguez, 7/6/2017)
Email
From: Cynthia Rodriguez Sent: 7/6/2017 5:33:57 PM To: Subject: Case tt 01790739: has been assigned to you. " NEW CASE ASSIGNMENT NOTIFICATION 41** The following case has been assigned to you. Customer Name: Gratitude America contact Name: Gratitude America case ft Type: Case Subject: KYC Annual Call Note Description: click on the link to access the case: https://dbforcepb.my.salesforce.com/S003200001DDRSL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054224 CONFIDE
Date
July 6, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01363847
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.