From: Janice Franklin
Sent: 9/19/20131:58:36 PM
To: Amanda Kirb
Subject: Case Si 01122241: has been assigned to you.
*** NEW CASE ASSIGNMENT NOTIFICATION ***
The following case has been assigned to you.
Customer Name: J. Epstein virgin Islands Foundation, Inc
contact Name: J. Epstein virgin Islands Foundation, Inc
Case 4: -
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-0050822
CONFIDENTIAL SDNY_GM_00197006
EFTA01361612