Epstein File EFTA01385259: Ed Case and Case (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01385259: Ed Case and Case (DS10)

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Case assignment notification dated July 13, 2017 from Cynthia Rodriguez assigning Case #01791049 related to Indyke. The case subject is listed as 'KYC Annual call' with a link to access the case in Salesforce. This is a financial institution internal case management document related to compliance review.

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Ed Case

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From: Cynthia Rodriguez Sent: 7/13/2017 10:48:11 AM To: Subject: **Case** # 01791049: has been assigned to you. *** NEW **CASE** ASSIGNMENT NOTIFICATION *** The

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

Excerpt 3

Indyke **Case** #: 01791049 Type: **Case** Subject: KYC Annual call Note Description: click on the link to access the **case**: https://dbforcepb.my.salesforce.com