Epstein Index›Documents›EFTA01363145
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01363145: Ed Case and Case (DS10)

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Case assignment notification dated March 10, 2017, from Yoonsun Chung assigning case #01748087. The case involves Zorro Management, LLC as both customer and contact name, with case type listed as 'KYC Annual call,' indicating a Know Your Customer compliance matter.

👤 Named in This Document
Ed Case
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
From: Yoonsun Chung Sent: 3/10/2017 11:05:00 AM To: Subject: **Case** # 01748087: has been assigned to you. *** NEW **CASE** ASSIGNMENT NOTIFICATION *** The following
Excerpt 2
**case** has been assigned to you.
Excerpt 3
Customer Name: Zorro Management, LLC Contact Name: Zorro Management, LLC **Case** #: 01748087 Type: **Case** Subject: KYC Annual call Note Description: click on

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