EFTA01357452.pdf
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📄 Extracted Text (73 words)
From: Janice Franklii
Sent: 11/8/2013 12
To: Amanda Kirby
Subject: Case # 01147850: has been assigned to you.
*** NEW CASE ASSIGNMENT NOTIFICATION ***
The following case has been assigned to you.
customer Name: Mort, Inc
contact Name: Mort, Inc
Case 8: 01147850
Type:
Case Subject: KYC Annual Call Note
Description:
Click on the link to access the case: https://na4.salesforce.com/5006000000UIE8B
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044031
CONFIDENTIAL SDNY_GM_00190215
EFTA01357452
ℹ️ Document Details
SHA-256
485dd089fb741b88d911045e9e725c85d3e40de2360a44ec522f552f8323ace5
Bates Number
EFTA01357452
Dataset
DataSet-10
Type
document
Pages
1
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