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Case II 01790820: has been assi ned (Cynthia Rodriguez, 29 Jun 2017)
Title Matchefta-efta01428876
Case Filesd-10-EFTA01428876Dept. of JusticeCase II 01790820: has been assi ned (Cynthia Rodriguez, 29 Jun 2017)
June 29, 20171p
Case File
sd-10-EFTA01428876Dept. of JusticeCase II 01790820: has been assi ned (Cynthia Rodriguez, 29 Jun 2017)
Email
Subject: Case II 01790820: has been assi ned to ou. From: Cynthia Rodriguez Date: Thu, 29 Jun 2017 1 : : - To: *** NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Customer Name: Zorro Management, LLC Contact Name: Zorro Management, LLC Case I: 01790820 Type: Case Subject: KYC Annual Call Note Description: Click on the link to access the case: https://dbforcepb.my.salesforce.com/5003200001DDCyc EFTA01428876
Date
June 29, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01428876
Pages
1
Persons
0
Integrity
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