Case # 01790739: has been assigned (Cynthia Rodriguez, 16 Aug 2017)RE: URGENT - SECOND REQUEST - RE: Inquiry Regarding Account (Stewart Oldfield, 10 May 2017)
1 duplicate copy in the archive
Case # 01651789: has been assigned (Cynthia Rodriguez, 02 Feb 2017)
Title Matchefta-efta01409148
Case Filesd-10-EFTA01409148Dept. of JusticeCase # 01651789: has been assigned (Cynthia Rodriguez, 02 Feb 2017)
February 2, 20171p
Case File
sd-10-EFTA01409148Dept. of JusticeCase # 01651789: has been assigned (Cynthia Rodriguez, 02 Feb 2017)
Email
Subject: Case # 01651789: has been assigned to you. From: Cynthia Rodriguez < Date: Thu, 02 Feb 2017 10:19:57 -0500 To: pwm.amlcompliance@db.com *** 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 EFTA01409148
Date
February 2, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01409148
Pages
1
Persons
0
Integrity
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