EFTA01364090
EFTA01364091 DataSet-10
EFTA01364092

EFTA01364091.pdf

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From: Darnetta Chandler-Johnson Sent: 6/22/2017 4:44:15 PM To: Subject: Case tt 01790820: 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 #: 01790820 Type: Case Subject: KYC Annual Call Note Description: click on the link to access the case: https://dbforcepb.my.salesforce.com/S003200001DDCyc CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054598 CONFIDENTIAL SDNY_GM_00200782 EFTA01364091
ℹ️ Document Details
SHA-256
dccf562744c7ad17d814b0372939b78cc2412a4b137beebac5c0e2054cf8bf3a
Bates Number
EFTA01364091
Dataset
DataSet-10
Document Type
document
Pages
1

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