Case File
efta-01361611DOJ Data Set 10OtherEFTA01361611
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361611
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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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Email
[email protected]Email
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