Case File
efta-efta01360314DOJ Data Set 10CorrespondenceEFTA Document EFTA01360314
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DOJ Data Set 10
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efta-efta01360314
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From:
Jacqueline Lightbody
Sent:
9/10/2013 1:08:29 PM
To:
Amanda Kirby I
Subject:
Case # 01122241: has been assigned to you.
"
NEW CASE ASSIGNMENT NOTIFICATION 41"
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 #: 01122241
Type:
Case Subject: KYC Annual Call Note
Description:
click on the link to access the case: https://na4.salesforce.com/5006000000Sae3G
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0048582
CONFIDENTIAL
SDNY_GM_00194766
EFTA01360314
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URL
https://na4.salesforce.com/5006000000Sae3GForum Discussions
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