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Case # 01790724: has been assigned (Cynthia Rodriguez, 7/19/2017)
Title Matchefta-efta01381861
Case Filesd-10-EFTA01381861Dept. of JusticeCase # 01790724: has been assigned (Cynthia Rodriguez, 7/19/2017)
July 19, 20171p
Case File
sd-10-EFTA01381861Dept. of JusticeCase # 01790724: has been assigned (Cynthia Rodriguez, 7/19/2017)
Email
From: Cynthia Rodriguez Sent: 7/19/2017 12:08:44 PM To: Subject: Case # 01790724: has been assigned to you. O44 NEW CASE ASSIGNMENT NOTIFICATION 4" The following case has been assigned to you. Customer Name Contact Name: Case #: 01790 Type: Case Subject: KYC Annual Call Note Description: click on the link to access the case: https://dbforcepb.my.salesforce.com/5003200001DDRDG CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0081049 CONFIDENTIAL SDNY_GM_00227233 EFTA01
Date
July 19, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01381861
Pages
1
Persons
0
Integrity
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