EFTA01363603.pdf
📄 Extracted Text (72 words)
From: Darnetta Chandler-Johnson[
Sent: 6/22/2017 4:45:02 PM
To:
Subject: Case tt 01790849: has been assigned to you.
*** NEW CASE ASSIGNMENT NOTIFICATION ***
The following case has been assigned to you.
Customer Name: kS)E, LLC
Contact Name: LS3E, LLC
Case #: 01790849
Type:
Case Subject: KYC Annual Call Note
Description:
Click on the link to access the case: https://dbforcepb.my.salesforce.com/S0032000010DOSm
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053694
CONFIDENTIAL SDNY_GM_00199878
EFTA01363603
ℹ️ Document Details
SHA-256
ad55fc03917bf4b4afa2e6592cef8b4ae81f1b20c21b8325c1cc1afeee973b15
Bates Number
EFTA01363603
Dataset
DataSet-10
Document Type
document
Pages
1