EFTA01361612.pdf

From: Janice Franklin Sent: 9/19/20131:58:36 PM To: Amanda Kirb Subject: Case Si 01122241: has been assigned to you. *** NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Customer Name: J. Epstein virgin Islands Foundation, Inc contact Name: J. Epstein virgin Islands Foundation, Inc Case 4: - 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-0050822 CONFIDENTIAL SDNY_GM_00197006 EFTA01361612