Funds transfer request: $2,500.00 (May 20, 2014)RE: Case #01353080 :Gratitude America [I (Amanda Kirby ‹, 03 Mar 2015)
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Case # (Yoonsun Chung, 11 Feb 2015)
Title Matchefta-efta01401748
Case Filesd-10-EFTA01401748Dept. of JusticeCase # (Yoonsun Chung, 11 Feb 2015)
February 11, 20151p
Case File
sd-10-EFTA01401748Dept. of JusticeCase # (Yoonsun Chung, 11 Feb 2015)
Email
Subject: Case # : has been assigned to you. From: Yoonsun Chung <II II > Date: Wed, 11 Feb 2015 12:36:22 -0500 To: *** NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Customer Name: Butterfly Trust Contact Name: Butterfly Trust Case #: Type: Case Subject: KYC Annual Call Note Description: Click on the link to access the case: https://dbforcepb.my.salesforce.com/5006000000kzNfy EFTA01401748
Date
February 11, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01401748
Pages
1
Persons
0
Integrity
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