EFTA01361611.pdf
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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
ℹ️ Document Details
SHA-256
9ad7d34df976999f44ec56ade09b8b9edc23a0ea35fa1ded899ae6b6e11c1705
Bates Number
EFTA01361611
Dataset
DataSet-10
Type
document
Pages
1
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