EFTA01381861.pdf
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From: Cynthia Rodriguez
Sent: 7/19/2017 12:08:44 PM
To:
Subject: Case # 01790724: has been assigned to you.
O44
NEW CASE ASSIGNMENT NOTIFICATION 4"
The following case has been assigned to you.
Customer Name
Contact Name:
Case #: 01790
Type:
Case Subject: KYC Annual Call Note
Description:
click on the link to access the case: https://dbforcepb.my.salesforce.com/5003200001DDRDG
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0081049
CONFIDENTIAL SDNY_GM_00227233
EFTA01381861
ℹ️ Document Details
SHA-256
909fed93257426b408fd813aa414c216e6aa4ce8e33e0856133e2e8fe3100754
Bates Number
EFTA01381861
Dataset
DataSet-10
Type
document
Pages
1
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