EFTA01363145.pdf
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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
ℹ️ Document Details
SHA-256
58155fa13bf23133c00b06fa37953c6e8413a8ffd614f980f32b3bc9bfdfbd63
Bates Number
EFTA01363145
Dataset
DataSet-10
Type
document
Pages
1
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