EFTA01356540.pdf

DataSet-10 1 page 82 words document

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From:         Kim Hart                               I
  Sent:         9/5/2013 2:46:47 PM
  To:           Amanda Kirby
  Subject:      Cases 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 if: 01122241
  Type:
  case subject: KYC Annual call Note
  Description:

   click on the link to access the case: https://na4.salesforce.com/5006000000saeiD

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)                                        DB-SDNY-0042441
CONFIDENTIAL                                                                          SDNY_GM_00188625
                                                                                          EFTA01356540            

ℹ️ Document Details

SHA-256

c96dc51ee54bc3e5b754de110a65641233e888d10801ffa4c8134f3c7f4a3dd4

Bates Number

EFTA01356540

Dataset

DataSet-10

Document Type

document

Pages

1

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