EFTA01363390.pdf
📄 Extracted Text (72 words)
From: Yoonsun Chun
Sent: 7/6/2017 5:26:14 PM
To:
Subject: Case 4 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 4: 01790739
Type:
Case Subject: KYC Annual Call Note
Description:
click on the link to access the case: https://dbforcepb.my.salesforce.com/S003200001DDeSL
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053377
CONFIDENTIAL SDNY_GM_00199561
EFTA01363390
ℹ️ Document Details
SHA-256
ac6d150f3961bb38a5af8c806e1fdedb1ae84210fae6766709e75101fcfe5352
Bates Number
EFTA01363390
Dataset
DataSet-10
Document Type
document
Pages
1