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Case 4 01790739: has been assigned (Cynthia Rodriguez, 8/16/2017)
Title Matchefta-efta01364107
Case Filesd-10-EFTA01364107Dept. of JusticeCase 4 01790739: has been assigned (Cynthia Rodriguez, 8/16/2017)
August 16, 20171p
Case File
sd-10-EFTA01364107Dept. of JusticeCase 4 01790739: has been assigned (Cynthia Rodriguez, 8/16/2017)
Email
From: Cynthia Rodriguez Sent: 8/16/2017 2:44:18 PM To: Subject: Case 4 01790739: has been assigned to you. O44 NEW CASE ASSIGNMENT NOTIFICATION 4" The following case has been assigned to you. Customer Name: Gratitude America Ltd Contact Name: Gratitude America Ltd Case 4: 01790739 Type: Case Subject: KYC Annual Call Note Description: click on the link to access the case: https://dbforcepb.my.salesforce.com/5003200001DDRsL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0
Date
August 16, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01364107
Pages
1
Persons
0
Integrity
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