📄 Extracted Text (75 words)
From: Cynthia Rodriguez glia
Sent: 12/19/2016 12:23:
To: [email protected]
Subject: Case # 01696913: has been assigned to you.
"*" NEW CASE ASSIGNMENT NOTIFICATION ""
The following case has been assigned to you.
Customer Name: Zorro Management, LLC
Contact Name: Zorro Management, LLC
Case K: 01696913
Type:
Case Subject: KYC Annual Call Note
Description:
Click on the link to access the case: https://dbforcepb.my.salesforce.com/S0032000017emet.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053133
CONFIDENTIAL SDNY_GM_00199317
EFTA01363212
ℹ️ Document Details
SHA-256
c91877004fad88ae83868f8be7dcd6f499172644c6867edb7066d67e94c65a4b
Bates Number
EFTA01363212
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0