by date← Aug 20, 2013·Aug 20, 2013 →

EFTA01405032

Dataset 10

August 20, 20131 page73 words

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405032.pdf

Extracted Text

Subject: Case # 01115898: has been assigned to you. From: Amanda Kirby < Date: Tue, 20 Aug 2013 10:19:16 -0400 To: PWM AOG < *** NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Customer Name: Southern Financial LLC Contact Name: Case #: 01115898 Type: Internal Request Case Subject: New Account Opening Description: New Banking KYC#: 01082293 NAO#: 648057 Click on the link to access the case: https://na4.salesforce.com/5006000000SYZ5k EFTA01405032

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