Duplicate Document
This document appears to be a copy. The original version is:
EFTA Document EFTA01357327Case File
efta-efta01357327DOJ Data Set 10CorrespondenceEFTA Document EFTA01357327
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01357327
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Summary
Ask AI About This Document
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Janice Franklin
Sent:
4/25/2014 10:20:04 AM
To:
Amanda Kirby
Subject:
Cases 01221773: has been assigned to you.
*** NEW CASE ASSIGNMENT NOTIFICATION ***
The following case has been assigned to you.
customer Name: Zorro Development corp.
contact Name: zorro Development corp.
Case #: 01221773
Type:
Case Subject: KYC Annual Call Note
Description:
click on the link to access the case: https://na4.salesforce.com/5006000000Yp7W7
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0043802
CONFIDENTIAL
SDNY_GM_00189986
EFTA01357327
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
https://na4.salesforce.com/5006000000Yp7W7Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.