📄 Extracted Text (82 words)
From: Amanda Kirby
Sent: 9/5/2013 1:55:12 PM
To: Paul Morris
Subject: Case g 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 g: 01122241
Type:
Case Subject: KYC Annual Call Note
Description:
click on the link to access the case: https://na4.salesforce.com/5006000000Sae3G
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060340
CONFIDENTIAL SDNY_GM_00206524
EFTA01368547
ℹ️ Document Details
SHA-256
7b1c03bc5cb29d2722ce08662098a110a226bbf41d21ccc9ba8b7190a31f506f
Bates Number
EFTA01368547
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0