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Case Filesd-10-EFTA01364091Dept. of JusticeCase tt 01790820: has been assigned (Darnetta Chandler-Johnson, 6/22/2017)
June 22, 20171p
Case File
sd-10-EFTA01364091Dept. of JusticeCase tt 01790820: has been assigned (Darnetta Chandler-Johnson, 6/22/2017)
Email
From: Darnetta Chandler-Johnson Sent: 6/22/2017 4:44:15 PM To: Subject: Case tt 01790820: has been assigned to you. *** NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Customer Name: Zorro management, LLC Contact Name: Zorro Management, LLC Case #: 01790820 Type: Case Subject: KYC Annual Call Note Description: click on the link to access the case: https://dbforcepb.my.salesforce.com/S003200001DDCyc CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
Date
June 22, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01364091
Pages
1
Persons
0
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