Case File
efta-efta01361612DOJ Data Set 10CorrespondenceEFTA Document EFTA01361612
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DOJ Data Set 10
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efta-efta01361612
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From:
Janice Franklin
Sent:
9/19/20131:58:36 PM
To:
Amanda Kirb
Subject:
Case Si 01122241: has been assigned to you.
*** 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 4: -
Type:
Case Subject: KYC Annual call Note
Description:
click on the link to access the case:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0050822
CONFIDENTIAL
SDNY_GM_00197006
EFTA01361612
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