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efta-efta01382073DOJ Data Set 10Correspondence

EFTA Document EFTA01382073

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DOJ Data Set 10
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efta-efta01382073
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EFTA Disclosure
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From: Amanda Kirby Sent: 2/24/2014 12:02:28 PM To: Paul Mori.' Subject: Case tt 01195100: has been assigned to you. O44 NEW CASE ASSIGNMENT NOTIFICATION 4" The following case has been assigned to you. Customer Name: Epstein, Jeffrey Contact Name: Jeffrey Epstein Case #: 01195100 Type: Case Subject: KYC Annual Call Note Description: click on the link to access the case: https://na4.salesforce.com/5006000000KGNti CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0081307 CONFIDENTIAL SDNY_GM_00227491 EFTA01382073

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URLhttps://na4.salesforce.com/5006000000KGNti

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