Epstein Index›Documents›EFTA01399936
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01399936: Ed Case and Case (DS10)

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Automated email dated February 15, 2018, notifying that case #13811637 for a new account opening has been rejected. The case involves The 2017 Caterpillar Trust with GCIS number 00000575969 and is related to banking services.

👤 Named in This Document
Ed Case
🔑 Evidence Keywords
client

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Subject: PB - New Account Opening **Case** (**Case**# - 13811637) has been Rejected - PLEASE DO NOT REPLY From: Date: Thu, 15 Feb 2018 11:55:41 -0500 To: **Case**
Excerpt 2
Number : 13811637 Task Name : Update Rejected Request **Case** Description : Banking -The 2017 Caterp Client Name : The 2017 Caterpillar Trust GCIS Number
Excerpt 3
: 00000575969 Primary Officer : **Case** Owner : Process Event : **Case** is Rejected ATTENTION : This message is automatically generated by the PB - New Account

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Source: U.S. Department of Justice

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