EFTA Document EFTA01356540
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 - PURS
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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 - PURS
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EFTA Document EFTA01399565
Subject: Case # 01215369: has been assigned to you. From: Kim Hart <[email protected]> Date: Fri, 11 Apr 2014 18:13:31 -0400 To: Amanda Kirby < *** NEW CASE ASSIGNMENT NOTIFICATION * * * The following case has been assigned to you. Customer Name: Epstein, Jeffrey Contact Name: Jeffrey Epstein Case #: 01215369 Type: Case Subject: KYC Annual Call Note Description: Click on the link to access the case: https://na4.salesforce.com/5006000000YmV1Q EFTA01399565
EFTA Document EFTA01356844
From: Kim Hart Sent: 4/11/2014 6:13:31 PM To: Amanda Kirby Subject: Case it 01215369: 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 #: 01215369 Type: Case Subject: KYC Annual Call Note Description: click on the link to access the case: https://na4.salesforce.com/5006000000YmYlp CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042973 CONF
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[email protected] Subject: RE: Assistance required in resolving Rejection Points - KYC 01977695 [I] From: Vijay-A Sawant Date: Wed, 17 Oct 20 To: Bradley Gillin < Stewart Oldfield Cc: Richard Iaros Mayur Rathod Hello Brad/Stewart, Many thanks for all the docs. We have re-submitted this rejected KYC (01977695) back to AML for final approval. Kind Regards, {cid:1 [email protected]} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited
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