From: Jacqueline Lightbody
Sent: 9/10/2013 1:08:29 PM
To: Amanda Kirby I
Subject: Case # 01122241: has been assigned to you.
" NEW CASE ASSIGNMENT NOTIFICATION 41"
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 #: 01122241
Type:
Case Subject: KYC Annual Call Note
Description:
click on the link to access the case: https://na4.salesforce.com/5006000000Sae3G
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048582
CONFIDENTIAL SDNY_GM_00194766
EFTA01360314