EFTA01363847.pdf
dataset_10 PDF 30.7 KB • Feb 4, 2026 • 1 pages
From: Cynthia Rodriguez
Sent: 7/6/2017 5:33:57 PM
To:
Subject: Case tt 01790739: has been assigned to you.
" NEW CASE ASSIGNMENT NOTIFICATION 41**
The following case has been assigned to you.
Customer Name: Gratitude America
contact Name: Gratitude America
case ft
Type:
Case Subject: KYC Annual Call Note
Description:
click on the link to access the case: https://dbforcepb.my.salesforce.com/S003200001DDRSL
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054224
CONFIDENTIAL SDNY_GM_00200408
EFTA01363847
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- Document ID
- 2586a618-6b8e-4c78-a6ff-a981fbe19d4d
- Storage Key
- dataset_10/8ac1/EFTA01363847.pdf
- Content Hash
- 8ac14b7fe375904c274e2081257a420d
- Created
- Feb 4, 2026