by date← Apr 23, 2014·Apr 23, 2014 →

EFTA01453924

Dataset 10

April 23, 20141 page76 words

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453924.pdf

Extracted Text

From: Amanda Kirby Sent: 4/23/2014 2:42:14 PM To: Paul Morris Subject: Cases 01221773: has been assigned to you. "" NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. customer Name: Zorro Development corp. contact Name: zorro Development corp. Case ft: 01221773 Type: case subject: KYC Annual call Note Description: click on the link to access the case: https://na4.salesforce.com/5006000000Trow7 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 111784 CONFIDENTIAL SDNY_GM_00257968 EFTA01453924

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