Case File
efta-01404113DOJ Data Set 10OtherEFTA01404113
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01404113
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 # 01139603: has been assigned to you.
From: Amanda Kirby <
Date: Fri, 18 Oct 2013 09:47:22 -0400
To: PWM AOG <[email protected]>
*** NEW CASE ASSIGNMENT NOTIFICATION ***
The following case has been assigned to you.
Customer Name: Hyperion Air, LLC
Contact Name:
Case #: 01139603
Type: Internal Request
Case Subject: New Account Opening
Description:
New Banking
KYC #: 01133624
NAO #: 6925809
Contact:
Click on the link to access the case: https://na4.salesforce.com/5006000000Totrt
EFTA01404113
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Forum 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.