by date← Sep 6, 2017·Sep 6, 2017 →

EFTA01364069

Dataset 10

September 6, 20171 page75 words

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364069.pdf

Extracted Text

From: Yoonsim Chung I Sent: 9/6/2017 11:37:04 AM To: Subject: Case tt 01804531: has been assigned to you. *** NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. customer Name: The Haze Trust contact Name: The Haze Trust Case 8: 01804531 Type: Case subject: KYC Annual Call Note Description: click on the link to access the case: https://dbforcepb.my.salesforce.com/5003200001EHPpb CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054574 CONFIDENTIAL SDNY_GM_00200758 EFTA01364069

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