EFTA01373733.pdf

From: Cynthia Rodriguez Sent: 7/5/2017 4:31:02 PM To: Subject: Case tt 01790739: has been assigned to you. *** NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. customer Name: Gratitude America contact Name: Gratitude America Case K: 01790739 Type: Case Subject: KYC Annual Call Note Description: click on the link to access the case: https://dbforcepb.my.salesforce.com/S003200001008SL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068069 CONFIDENTIAL SDNY_GM_00214253 EFTA01373733