EFTA01358303
EFTA01358304 DataSet-10
EFTA01358305

EFTA01358304.pdf

DataSet-10 1 page 71 words document
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From: Yoonsun Chung Sent: 2/11/2015 12:36:22 PM To: Subject: Case tt : has been assigned to you. O44 NEW CASE ASSIGNMENT NOTIFICATION 4" The following case has been assigned to you. Customer Name: Butterfly Trust Contact Name: Butterfly Trust Case A: Type: Case Subject: KYC Annual Call Note Description: click on the link to access the case: https://dbforcepb.my.salesforce.com/S006000000kzNfy CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045822 CONFIDENTIAL SDNY_GM_00192006 EFTA01358304
ℹ️ Document Details
SHA-256
54134d2873f4d630c9d72ddba5e16728774e4549c33e4a9ab741009e6a27c25e
Bates Number
EFTA01358304
Dataset
DataSet-10
Document Type
document
Pages
1

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