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sd-10-EFTA01366167Dept. of JusticeOther

EFTA Document EFTA01366167

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

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01366167
Pages
1
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0
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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

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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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URLhttps://na4.salesforce.com/5006000000SauciL

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