Case File
efta-01463420DOJ Data Set 10OtherEFTA01463420
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01463420
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 # 01082293: has been assigned to you.
From: Amanda Kirby <fl
Date: Wed, 17 Jul 2013 14:09:39 -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 #: 01082293
Type:
Case Subject: KYC Annual Call Note
Description:
Click on the link to access the case: https://na4.salesforce.com/5006000000Qah5L
EFTA01463420
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URL
https://na4.salesforce.com/5006000000Qah5LRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01466963
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01404801
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01351209
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DOJ Data Set 10OtherUnknown
EFTA01351294
3p
DOJ Data Set 10OtherUnknown
EFTA01365144
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01453591
0p
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