Jan 10, 2017 1:09:06 PM Conversation 418910504 (10 Jan 2017)RE: KYC Remediation - Southern Financial Relationship [I (Daphne Cales, 10 Jul 2017)
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Case Filesd-10-EFTA01407503Dept. of JusticeCase # 01790869: has been assigned (Darnetta Chandler-Johnson, 22 Jun 2017)
June 22, 20171p
Case File
sd-10-EFTA01407503Dept. of JusticeCase # 01790869: has been assigned (Darnetta Chandler-Johnson, 22 Jun 2017)
Email
Subject: Case # 01790869: has been assigned to you. From: Darnetta Chandler-Johnson < Date: Thu, 22 Jun 2017 16:47:09 -0400 To: *** NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Customer Name: Jeepers, Inc Contact Name: Jeepers, Inc Case I: 01790869 Type: Case Subject: KYC Annual Call Note Description: Click on the link to access the case: https://dbforcepb.my.salesforce.com/5003200001DDE43 EFTA01407503
Date
June 22, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01407503
Pages
1
Persons
0
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