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EFTA Document EFTA01361611EFTA Document EFTA01361613
Case File
sd-10-EFTA01361612Dept. of JusticeOther

EFTA Document EFTA01361612

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

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01361612
Pages
1
Persons
0
Integrity
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Summary

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

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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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