EFTA01363820 DataSet-10

EFTA01363820.pdf

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From:       Darnetta Chandler-Johnson-
   Sent:       6/22/2017 4:39:59 PM
   To:
   Subject:    Case tt 01790739: has been assigned to you.



   *** NEW CASE ASSIGNMENT NOTIFICATION ***

   The following case has been assigned to you.

  Customer Name: Gratitude America
  contact Name: Gratitude America
  Case #: 01790739
  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-0054175
CONFIDENTIAL                                                 SDNY_GM_00200359
                                                                 EFTA01363820

ℹ️ Document Details

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114bfd3daad673b8c5d145f95aa6e57d003b640c2f88cd1cd3040a9d5a7aaa84

Bates Number

EFTA01363820

Dataset

DataSet-10

Type

document

Pages

1

EFTA01363820.pdf

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