Re: LSJE LLC acc xxxxx9295 (Bella Klein, 25 Oct 2017)RE: LSJE LLC acc xxxxx9295 (Cynthia Rodriguez, 25 Oct 2017)
1 duplicate copy in the archive
Case # (Yoonsun Chung, 01 Feb 2017)
Title Matchefta-efta01406991
Case Filesd-10-EFTA01406991Dept. of JusticeCase # (Yoonsun Chung, 01 Feb 2017)
February 1, 20171p
Case File
sd-10-EFTA01406991Dept. of JusticeCase # (Yoonsun Chung, 01 Feb 2017)
Email
Subject: Case # : has been assigned to you. From: Yoonsun Chung Date: Wed 01 Feb 2017 09:50:55 -0500 To: *** NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Customer Name: Butterfly Trust Contact Name: Butterfly Trust Case 01651789 Type: Case Subject: KYC Annual Call Note Description: Click on the link to access the case: https://dbforcepb.my.salesforce.com/50032000015VRr0 EFTA01406991
Date
February 1, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01406991
Pages
1
Persons
0
Integrity
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