EFTA01364108.pdf
👁 1
💬 0
📄 Extracted Text (66 words)
From: Cynthia Rodriguez
Sent:
To:
Subject: Case B has been assigned to you.
" NEW CASE ASSIGNMENT NOTIFICATION ***
The following case has been assigned to you.
Customer Name: Butterfly Trust
contact • terfly Trust
case B:
Type:
Case Subject: KYC Annual Call Note
Description:
click on the link to access the case:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054621
CONFIDENTIAL SDNY_GM_00200805
EFTA01364108
ℹ️ Document Details
SHA-256
de28a14426829e4c36176d24853b08c6f0acf3a3bb35f2fdb8f0b606b0799ae1
Bates Number
EFTA01364108
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0