EFTA01361611.pdf

DataSet-10 1 page 78 words document
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From: Amanda Kirby [email protected] Sent: 9/12/2013 11:42:36 AM To: PWM A0G [email protected] Subject: Case SS as been assigned to you. *** NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Customer Name: Epstein, Jeffrey Contact Name: Case if Type: Internal Request Case Subject: New Account Opening Description: Banking KYC NAO N: Amanda Kirby: Click on the link to access the case: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050821 CONFIDENTIAL SDNY_GM_00197005 EFTA01361611
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SHA-256
9ad7d34df976999f44ec56ade09b8b9edc23a0ea35fa1ded899ae6b6e11c1705
Bates Number
EFTA01361611
Dataset
DataSet-10
Type
document
Pages
1

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