EFTA01371150.pdf
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📄 Extracted Text (123 words)
From: Stewart Oldfield
Sent: 6/7/2018 10:41:47 AM
To: Vijay-ASawantI II I
Subject: RE: Case has been assigned to you.
can you add the CDD form I sent? Not sure how to do it on my side. sorry, DB Force isn't my strong
suit. Thanks
original message
From: Vijay-A Sawant [mailto:
Sent: Tuesday, June 05, 2018 3:30 AM
To: Stewart oldf' >
Subject: Case Si as een assigne to you.
1M 9¢ NEW CASE ASSIGNMENT NOTIFICATION ***
The following case has been assigned to you.
Customer Name: Prytanee, LLC
Contact Name: Prytanee, LLC
Case A:
Type:
Case Subject: KYC Annual Call Note
Description:
Click on the link to access the case:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064364
CONFIDENTIAL SDNY_GM_00210548
EFTA01371150
ℹ️ Document Details
SHA-256
030e6cb726d6afd5ae65a41fc0bb14d6172def48f837f69effba2c0aced8c6c0
Bates Number
EFTA01371150
Dataset
DataSet-10
Type
document
Pages
1
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