From: Amanda Kirby[
Sent: 1/23/2014 4:32:43 PM
To: PNIM A0G
Subject: Case Si 01182215: has been assigned to you.
*** NEW CASE ASSIGNMENT NOTIFICATION i"
The following case has been assigned to you.
Customer Name: Butterfly Trust
contact Name:
Case 4: 01182215
Type: Internal Request
Case Subject: New Account Opening
Description:
New Banking
NAO: 7369400
KYC: 01133113
Contact:
Click on the link to access the case: https://na4.salesforce.com/5006000000wjpgu
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049902
CONFIDENTIAL SDNY_GM_00196086
EFTA01361079