1 duplicate copy in the archive
Case # (Amanda Kirby, 23 Jan 2014)
Title Matchefta-efta01404752
Case Filesd-10-EFTA01404752Dept. of JusticeCase # (Amanda Kirby, 23 Jan 2014)
January 23, 20141p
Case File
sd-10-EFTA01404752Dept. of JusticeCase # (Amanda Kirby, 23 Jan 2014)
Email
Subject: Case # : has been siened to ou. From: Amanda Kirby Date: Thu, 23 Jan 2014 16:32:43 -0500 To: PWM AOG *** NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Customer Name: Butterfly Trust Contact Name: Case #: Type: Internal Request Case Subject: New Account Opening Description: New Bankin NAO: KYC: Contact: Click on the link to access the case: https://na4.salesforce.com/5006000000Wjpqu EFTA01404752
Date
January 23, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01404752
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.