📄 Extracted Text (75 words)
From: Matthew-1 Purcell
Sent: 2/9/2018 5:04:57 PM
To:
Subject: Case tt 01898372: has been assigned to you.
*** NEW CASE ASSIGNMENT NOTIFICATION ***
The following case has been assigned to you.
Customer Name: The 2017 Caterpillar Trust
Contact Name: The 2017 caterpillar Trust
Case #: 01898372
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-0054236
CONFIDENTIAL SDNY_GM_00200420
EFTA01363853
ℹ️ Document Details
SHA-256
3e0435dbeb9a2ade5cb09c5bd8e1a805dd289b930ca9b003f417ce98b1a51b7e
Bates Number
EFTA01363853
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0