Epstein File EFTA01364927: Ed Case and Case (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01364927: Ed Case and Case (DS10)

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Case assignment notification dated December 9, 2013, from Amanda Kirby to Paul Morris assigning case #01161376. The case type is listed as 'KYC Annual call,' indicating a Know Your Customer compliance matter, with a link to access the case in Salesforce.

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Ed Case

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Excerpt 1

From: Amanda Kirby Sent: 12/9/2013 4:36:26 PM To: Paul Morris Subject: **Case** # 01161376: has been assigned to you. *** NEW **CASE** ASSIGNMENT NOTIFICATION

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

Excerpt 3

Customer Name Contact Name: **Case** #: 01161376 Type: **Case** Subject: KYC Annual call Note Description: click on the link to access the **case**: https://na4.salesforce.com