Case File
efta-efta01366167DOJ Data Set 10CorrespondenceEFTA Document EFTA01366167
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01366167
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From:
Paul Morris
Sent:
9/4/2013 1:39:28 PM
To:
Brian M Biggar
Subject:
Case tt 01121718: has been assigned to you.
O44 NEW CASE ASSIGNMENT NOTIFICATION ***
The following case has been assigned to you.
Customer Name: Epstein, Jeffrey
Contact Name: Jeffrey Epstein
Case #: 01121718
Type:
Case Subject: KYC Annual Call Note
Description:
click on the link to access the case: https://na4.salesforce.com/5006000000SauciL
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0057681
CONFIDENTIAL
SDNY_GM_00203865
EFTA01366167
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URL
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