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EFTA Document EFTA01368546EFTA Document EFTA01368548

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EFTA Document EFTA01368547
Case File
efta-efta01368547DOJ Data Set 10Correspondence

EFTA Document EFTA01368547

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Amanda Kirby Sent: 9/5/2013 1:55:12 PM To: Paul Morris Subject: Case g 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 g: 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-0060340 CONFIDENTIAL SDNY_GM_00206524 EFTA01368547

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URLhttps://na4.salesforce.com/5006000000Sae3G

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