Case File
efta-01400351DOJ Data Set 10OtherEFTA01400351
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01400351
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Case # 01221773: has been assigned to you.
From: Janice Franklin <
Date: Fri, 25 Apr 2014 10:20:04 -0400
To: Amanda Kirby ‹
>
*** NEW CASE ASSIGNMENT NOTIFICATION ***
The following case has been assigned to you.
Customer Name: Zorro Development Corp.
Contact Name: Zorro Development Corp.
Case #: 01221773
Type:
Case Subject: KYC Annual Call Note
Description:
Click on the link to access the case: https://na4.salesforce.com/5006000000YpJW7
EFTA01400351
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
https://na4.salesforce.com/5006000000YpJW7Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.