Case File
efta-efta01428526DOJ Data Set 10CorrespondenceEFTA Document EFTA01428526
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Unknown
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DOJ Data Set 10
Reference
efta-efta01428526
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Subject: Case # 0119 100: h
b en assigned to ou.
From: Amanda Kirby <
Date: Mon, 24 Feb 20
•
•
-
. .
To: Paul Morris
>
*** NEW CASE ASSIGNMENT NOTIFICATION * * *
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/5006000000XGHtI
EFTA01428526
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https://na4.salesforce.com/5006000000XGHtIRelated Documents (6)
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DOJ Data Set 10OtherUnknown
EFTA01351294
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