EFTA01358283.pdf
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📄 Extracted Text (75 words)
From: Paul Morris
Sent: 9/5/201311:22:28 AM
To: Brian M Biggar
Subject: Case SI 01121946: has been assigned to you.
*** NEW CASE ASSIGNMENT NOTIFICATION ***
The following case has been assigned to you.
Customer Name: The Haze Trust
contact Name: The Haze Trust
case it:
Type:
Case Subject: KYC Annual Call Note
Description:
click on the link to access the case: https://na4.salesforce.com/5006000000SaX2b
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045789
CONFIDENTIAL SDNY_GM_00191973
EFTA01358283
ℹ️ Document Details
SHA-256
8cc40b926a6d050b9985e869b5ca1dfeef12bad01a7ab4146d49e4b248860457
Bates Number
EFTA01358283
Dataset
DataSet-10
Type
document
Pages
1
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