EFTA01363145.pdf

DataSet-10 1 page 74 words document
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From: Yoonsun Chung Sent: 3/10/2017 11:05:00 AM To: Subject: Case tt 01748087: has been assigned to you. *** NEW CASE ASSIGNMENT NOTIFICATION i" The following case has been assigned to you. customer Name: Zorro management, LLC Contact Name: Zorro Management, LLC Case #: 01748087 Type: Case Subject: KYC Annual Call Note Description: click on the link to access the case: https://dbforcepb.my.salesforce.com/S003200001ASKBI CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053038 CONFIDENTIAL SDNY_GM_00199222 EFTA01363145
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SHA-256
58155fa13bf23133c00b06fa37953c6e8413a8ffd614f980f32b3bc9bfdfbd63
Bates Number
EFTA01363145
Dataset
DataSet-10
Type
document
Pages
1

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