EFTA Document EFTA01362459Assistance require in reso ving points - KYC 101977695 (I (Alka Babu, 10/24/2018)
1 duplicate copy in the archive
Case # 01977694: has been assigned (Alka Babu, 10/5/2018)
Title Matchefta-efta01362460
Case Filesd-10-EFTA01362460Dept. of JusticeCase # 01977694: has been assigned (Alka Babu, 10/5/2018)
October 5, 20181p
Case File
sd-10-EFTA01362460Dept. of JusticeCase # 01977694: has been assigned (Alka Babu, 10/5/2018)
Email
From: Alka Babu Sent: 10/5/2018 11:37:04 AM To: Subject: Case # 01977694: has been assigned to you. *** NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Customer Name: The 2007 Jeffrey E. Epstein Insurance Trust #3 Contact Name: The 2007 Jeffrey E. Epstein Insurance Trust #3 Case #: 01977694 Type: Case subject: KYC Annual Call Note Description: Click on the link to access the case: https://dbforcepb.my.salesforce.com/S000e00001N0AoP CONFIDENTIAL -
Date
October 5, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01362460
Pages
1
Persons
0
Integrity
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