EFTA01363419.pdf
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From: Darn etta Chandler-Johnson
Sent: 6/22/2017 4:40:56 PM
To:
Subject: Case 4 01790748: has been assigned to you.
*** NEW CASE ASSIGNMENT NOTIFICATION ***
The following case has been assigned to you.
Customer Name: Neptune, LLC
Contact Name: Neptune, LLC
Case #: 01790748
Type:
Case Subject: KYC Annual Call Note
Description:
click on the link to access the case: https://dbforcepb.my.salesforce.com/S0032000010D8bN
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053416
CONFIDENTIAL SDNY_GM_00199600
EFTA01363419
ℹ️ Document Details
SHA-256
1c0328adc95253f53a397933b78f0ce2e1f5d496939a1aabc6d4ae0d959f481c
Bates Number
EFTA01363419
Dataset
DataSet-10
Type
document
Pages
1
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