Epstein File EFTA01358292: Ed Case and Case (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01358292: Ed Case and Case (DS10)

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This document is a case assignment notification dated February 24, 2015, from Amanda Kirby to PWM AOG assigning Case #01350762 related to LSJE, LLC. The case type is listed as an Internal Request for New Account Opening. The notification includes standard case assignment details.

👤 Named in This Document

Ed Case

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: Amanda Kirby Sent: 2/24/2015 3:06:43 PM To: PWM AOG Subject: **Case** # 01350762: has been assigned to you. *** NEW **CASE** ASSIGNMENT NOTIFICATION ***

Excerpt 2

The following **case** has been assigned to you.

Excerpt 3

Customer Name: LSJE, LLC Contact Name: **Case** #: 01350762 Type: Internal Request **Case** Subject: New Account Opening Description: New Banking -- LSJE, LLC