Re: Swift Confirmation (Bella Klein, 27 Feb 2018)RDC Alert Southern Financial LLC [I (Cynthia Rodriguez a, 07 Jul 2017)
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Case Filesd-10-EFTA01409037Dept. of JusticeCase # 01790755: has been assigned (Darnetta Chandler-Johnson, 22 Jun 2017)
June 22, 20171p
Case File
sd-10-EFTA01409037Dept. of JusticeCase # 01790755: has been assigned (Darnetta Chandler-Johnson, 22 Jun 2017)
Email
Subject: Case # 01790755: has been assigned to you. From: Darnetta Chandler-Johnson < Date: Thu, 22 Jun 2017 16:41:45 -0400 To: *** NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Customer Name: NES, LLC Contact Name: NES, LLC Case I: 01790755 Type: Case Subject: KYC Annual Call Note Description: Click on the link to access the case: https://dbforcepb.my.salesforce.com/5003200001DDBoR EFTA01409037
Date
June 22, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01409037
Pages
1
Persons
0
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