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Case tt 01082293: has been assigned (Paul Morris, 7/17/2013)
Title Matchefta-efta01368527
Case Filesd-10-EFTA01368527Dept. of JusticeCase tt 01082293: has been assigned (Paul Morris, 7/17/2013)
July 17, 20131p
Case File
sd-10-EFTA01368527Dept. of JusticeCase tt 01082293: has been assigned (Paul Morris, 7/17/2013)
Email
From: Paul Morris Sent: 7/17/2013 2:10:49 PM To: Brian M Biggar Subject: Case tt 01082293: has been assigned to you. O44 NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Customer Name: Epstein, Jeffrey Contact Name: Jeffrey Epstein Case #: 01082293 Type: Case Subject: KYC Annual Call Note Description: click on the link to access the case: https://na4.salesforce.com/50060000000ah5L. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060309
Date
July 17, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01368527
Pages
1
Persons
0
Integrity
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