Duplicate Document
This document appears to be a copy. The original version is:
EFTA Document EFTA01404944Case File
efta-efta01404944DOJ Data Set 10CorrespondenceEFTA Document EFTA01404944
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01404944
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.
Subject: Case # 01148559: has been assigned to you.
From: Amanda Kirby <
Date: Wed, 06 Nov 2013 17:07:48 -0500
To: PWM AOG <
*** NEW CASE ASSIGNMENT NOTIFICATION * * *
The following case has been assigned to you.
Customer Name: NES, LLC
Contact Name:
Case #: 01148559
Type: Internal Request
Case Subject: New Account Opening
Description:
New Banking
NAO: 7022350
KYC: 01141322
KYC is pending approval. Should be approved on 11/7/2013
Click on the link to access the case: https://na4.salesforce.com/5006000000UlykH
EFTA01404944
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7022350URL
https://na4.salesforce.com/5006000000UlykHForum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.