EFTA Document EFTA01415348Fw: OD REFERRALS ( 06-02-2017 ) A/c # 35267258 [I (Stewart Oldfield ‹, 05 Jun 2017)
1 duplicate copy in the archive
Case # 01977 (Kshitij Golani, 04 Oct 2018)
Title Matchefta-efta01415351
Case Filesd-10-EFTA01415351Dept. of JusticeCase # 01977 (Kshitij Golani, 04 Oct 2018)
October 4, 20181p
Case File
sd-10-EFTA01415351Dept. of JusticeCase # 01977 (Kshitij Golani, 04 Oct 2018)
Email
Subject: Case # 01977 • ' to you. From: Kshitij Golani Date: Thu, 04 Oct 2018 : : - To: *** NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Customer Name: Epstein, Jeffrey E. Contact Name: Jeffrey E. Epstein Case #: Type: Case Subject: KYC Annual Call Note Description: Click on the link to access the case: https://dbforcepb.my.salesforce.com/5000e00001NOBOw EFTA01415351
Date
October 4, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01415351
Pages
1
Persons
0
Integrity
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