RE: APPROVAL NEEDED: Hi h Risk KYC Case 01651789 [I (Cynthia Rodriguez, 14 Oct 2016)Feb 14, 2018 2:46:02 PM Conversation 435929870 (14 Feb 2018)
1 duplicate copy in the archive
Case # 01651789: has been assigned (Dimitra Manley, 19 Dec 2016)
Title Matchefta-efta01409144
Case Filesd-10-EFTA01409144Dept. of JusticeCase # 01651789: has been assigned (Dimitra Manley, 19 Dec 2016)
December 19, 20161p
Case File
sd-10-EFTA01409144Dept. of JusticeCase # 01651789: has been assigned (Dimitra Manley, 19 Dec 2016)
Email
Subject: Case # 01651789: has been assigned to you. From: Dimitra Manley < Date: Mon, 19 Dec 2016 16:47:44 -0500 To: *** NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Customer Name: Butterfly Trust Contact Name: Butterfly Trust Case I.: 01651789 Type: Case Subject: KYC Annual Call Note Description: Click on the link to access the case: https://dbforcepb.my.salesforce.com/50032000015VRr0 EFTA01409144
Date
December 19, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01409144
Pages
1
Persons
0
Integrity
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