EFTA01364102
EFTA01364103 DataSet-10
EFTA01364104

EFTA01364103.pdf

DataSet-10 1 page 72 words document
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From: Dimitra Manley Sent: 12/19/2016 4:47:44 PM To: Subject: Case tt 01651789: has been assigned to you. *** NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Customer Name: Butterfly Trust contact Name: Butterfly Trust Case K: 01651789 Type: Case subject: KYC Annual Call Note Description: click on the link to access the case: https://dbforcepb.my.salesforce.com/5003200001SYKr0 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054614 CONFIDENTIAL SDNY_GM_00200798 EFTA01364103
ℹ️ Document Details
SHA-256
77f377ff85d558e62296db59112dbb8a18a2966048998e36b45a8ed021ba15ec
Bates Number
EFTA01364103
Dataset
DataSet-10
Document Type
document
Pages
1

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