RE: Southern Financial/Epstein accounts [I (Charlie Burrows, March 06, 2017)Pending FX Payments dtd 09/21/2018 III (Hemant-Kumar Rathore, September 21, 2018)
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Case u 01790655: has been assigned (Cynthia Rodrigue, 8/8/2017)
Title Matchefta-efta01363607
Case Filesd-10-EFTA01363607Dept. of JusticeCase u 01790655: has been assigned (Cynthia Rodrigue, 8/8/2017)
August 8, 20171p
Case File
sd-10-EFTA01363607Dept. of JusticeCase u 01790655: has been assigned (Cynthia Rodrigue, 8/8/2017)
Email
From: Cynthia Rodrigue Sent: 8/8/2017 1:07:56 PM To: Subject: Case u 01790655: has been assigned to you. " NEW CASE ASSIGNMENT NOTIFICATION '" The following case has been assigned to you. Customer Name: Epstein, Jeffrey E. contact Name: Jeffrey E. Epstein Case #: 01790655 Type: Case Subject: KYC Annual Call Note Description: click on the link to access the case CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053700 CONFIDENTIAL SDNY_GM_00199884 EFTA01363607
Date
August 8, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01363607
Pages
1
Persons
0
Integrity
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