Case File
efta-efta01360639DOJ Data Set 10CorrespondenceEFTA Document EFTA01360639
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01360639
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Amanda Kirby
Sent:
10/18/2013 9:47:22 AM
To:
PAHA A0G
Subject:
Case $101139603: has been assigned to you.
*** NEW CASE ASSIGNMENT NOTIFICATION i"
The following case has been assigned to you.
Customer Name: Hyperion Air, LLC
Contact Name:
Case #: 01139603
Type: Internal Request
Case Subject: New Account Opening
Description:
New Banking
KYC #: 01133624
NAO #:
809
Contact:
Click on the link to access the case: https://na4.salesforce.com/S006000000Totrt
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0049105
CONFIDENTIAL
SDNY_GM_00195289
EFTA01360639
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
https://na4.salesforce.com/S006000000TotrtForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ 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.