Case File
efta-01431598DOJ Data Set 10OtherEFTA01431598
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01431598
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 # 01141308: has been assi ned to ou.
From: Amanda Kirby
Date: Tue, 22 Oct 2013 17:16:40 -0400
To: Paul Morris
*** NEW CASE ASSIGNMENT NOTIFICATION * * *
The following case has been assigned to you.
Customer Name: Epstein, Jeffrey
Contact Name: Jeffrey Epstein
Case #: 01141308
Type:
Case Subject: KYC Annual Call Note
Description:
Click on the link to access the case: https://na4.salesforce.com/5006000000UF00G
EFTA01431598
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URL
https://na4.salesforce.com/5006000000UF00GRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01466963
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01404801
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01351209
0p
DOJ Data Set 10OtherUnknown
EFTA01351294
3p
DOJ Data Set 10OtherUnknown
EFTA01365144
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01453591
0p
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