EFTA01360369.pdf
dataset_10 PDF 30.6 KB • Feb 4, 2026 • 1 pages
From: Amanda Kirby
Sent: 10/2/2013 11:22:14AM
To: Paul Morris
Subject: Case it 01133113: has been assigned to you.
O44
NEW CASE ASSIGNMENT NOTIFICATION " 6
The following case has been assigned to you.
Customer Name: Butterfly Trust
Contact Name: Butterfly Trust
Case #: 01133113
Type:
Case Subject: KYC Annual Call Note
Description:
click on the link to access the case: https://na4.salesforce.com/5006000000T1Byc
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048667
CONFIDENTIAL SDNY_GM_00194851
EFTA01360369
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Document Metadata
- Document ID
- 285a9378-bb3d-495c-9627-33114338436e
- Storage Key
- dataset_10/2714/EFTA01360369.pdf
- Content Hash
- 271420db2e70dafb8a4d2b5826711636
- Created
- Feb 4, 2026