EFTA01360984.pdf
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Front: Amanda Kirby
Sent: 4/25/2014 12:11:35 PM
To: PWM A0G
Subject: Case St 01223087: has been assigned to you.
000 NEW CASE ASSIGNMENT NOTIFICATION 0**
The following case has been assigned to you.
Customer Name: Zorro Development Corp.
contact Name:
Case e: 01223087
Type: Internal Request
Case Subject: New Account Opening
Description:
New Banking Account
KYC: 01221773
NAO 7820263
Click on the link to access the case: https://na4.salesforce.com/5006000000Z7TCy
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049691
CONFIDENTIAL SDNY_GM_00195875
EFTA01360984
ℹ️ Document Details
SHA-256
6e2c9e870ac90bebfecc3eec70917efe8c0e533e65e27b8d0b418a0a4af659ef
Bates Number
EFTA01360984
Dataset
DataSet-10
Type
document
Pages
1
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