EFTA01360314.pdf

From: Jacqueline Lightbody Sent: 9/10/2013 1:08:29 PM To: Amanda Kirby I Subject: Case # 01122241: has been assigned to you. " NEW CASE ASSIGNMENT NOTIFICATION 41" 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 #: 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-0048582 CONFIDENTIAL SDNY_GM_00194766 EFTA01360314