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EFTA Document EFTA01409148
Title Matchefta-efta01409148
Case Filesd-10-EFTA01409148Dept. of JusticeEFTA Document EFTA01409148
Unknown1p
Case File
sd-10-EFTA01409148Dept. of JusticeEFTA Document EFTA01409148
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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
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Dept. of Justice
Reference
sd-10-EFTA01409148
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1
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