EFTA01361745.pdf
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📄 Extracted Text (82 words)
From: Amanda Kirby
Sent: 11/1/2013 2:08:56 PM
To: PWM A0G
Subject: Case u 01146494: has been assigned to you.
"" NEW CASE ASSIGNMENT NOTIFICATION *"
The following case has been assigned to you.
Customer Name: New York Strategy Group, LLC
Contact Name:
Case if: 01146494
Type: Internal Request
Case Subject: New Account Opening
Description:
New Banking
NAO: 7001307
KYC: 01133377
Click on the link to access the case: https://na4.salesforce.com/5006000000080s0
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050975
CONFIDENTIAL SDNY_GM_00197159
EFTA01361745
ℹ️ Document Details
SHA-256
4ebf489c0619742794aa4d199ec26b557b469d2b423ad599863cd257bce588e1
Bates Number
EFTA01361745
Dataset
DataSet-10
Type
document
Pages
1
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