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EFTA Document EFTA01356540Case File
efta-efta01356540DOJ Data Set 10CorrespondenceEFTA Document EFTA01356540
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DOJ Data Set 10
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efta-efta01356540
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From:
Kim Hart
Sent:
9/5/2013 2:46:47 PM
To:
Amanda Kirby
Subject:
Cases 01122241: has been assigned to you.
I
""
NEW CASE ASSIGNMENT NOTIFICATION ***
The following case has been assigned to you.
Customer Name: J. Epstein virgin Islands Foundation, Inc
contact Name: J. Epstein virgin Islands Foundation, Inc
Case if: 01122241
Type:
case subject: KYC Annual call Note
Description:
click on the link to access the case: https://na4.salesforce.com/5006000000saeiD
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0042441
CONFIDENTIAL
SDNY_GM_00188625
EFTA01356540
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URL
https://na4.salesforce.com/5006000000saeiDForum Discussions
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