From: Gaurav Bhargava
Sent: 11/4/2013 11iii
To: Amanda Kirb
Subject: The following case that you have created has been closed.
The following case that you have created has been closed.
case Number :
customer:
Account: The 2007 Jeffrey E. Epstein Insurance Trust *3
DB Account:
Description: ABR- Please review the case with w-9 for approval.
New 11.
NAO :
KYC:
Click here for details
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050976
CONFIDENTIAL SDNY_GM_00197160
EFTA01361746